Valuation Reports

S.No Name of the Company Company type Nature of work Status of report Mandate Recd Report signing date Reference Contact Person Nam
1 Medi Search Life science PL Private Company Valuation Report - DCF Completed 50,000 50,000 Yash Saboo Yash ji/Jitender

2 Light Microfinance Private Limited Private Company Valuation Report - DCF Completed 50,000 50,000 Akun Sir Hitesh Lachhwani
3 Swift Finvest Private Limited Private Company Valuation Report - DCF Completed 55,000 55,000 Direct Rajendra (Jaipur)
4 Electronica Industries Limited Public company Valuation Report - for Completed 65,000 65,000 Direct PWC- Itesh
reduction of capital
5 Salzer Exports Limited Public company Valuation Report - DCF Completed 50,000 50,000 Direct Ram

6 Digamber Capfin Ltd Public company Valuation Report - DCF Completed 55,000 55,000 Direct Neha Agarwal
7 Yashman Deepak Ltd Listed company Valuation Report - ICDR Completed 75,000 75,000 Direct Narender Kapoor
8 Halonix Technologies pvt ltd Private Company Valuation Report - DCF for Completed 50,000 50,000 Mumbai Office - Unnati Raina Obhrai
ESOP
9 BONATRANS INDIA PRIVATE LIMITED Subsidiary of Valuation Report - DCF Completed 70,000 70,000 Shobhit Bhansali Vaibhav Malpani
foreign co.
10 HI-KLASS TRADING AND INVESTMENT Public company Valuation Report - Direct Completed - - Direct CS Dipika Shinde
LIMITED listing to BSE
11 CREOPLAY DIGITAL ADVERTISING PRIVATE Private Company Identify enterprise value Completed 50,000 50,000 Het -Mumbai Office Ashutosh
LIMITED Kharangate
12 Yokohama India Ltd Subsidiary of Completed 50,000 50,000
foreign co.
13 S Ancial Technologies pvt ltd - 2 reports Private Company Valuation of shares Completed 100,000 100,000
14 S Ancial Global Solutions pvt ltd Private Company Valuation of shares Completed 100,000 100,000
15 banger Tech Pvt Ltd (Doodhwala) Private Company Valuation of shares Completed 20,000 20,000 Mukul - Mumbai Office Haressh
16 Hangal exports Private Company Valuation of shares Completed 20,000 20,000 Mukul - Mumbai Office Haressh
17 Lets Venture Private Company Valuation of shares Completed 20,000 20,000 Mukul - Mumbai Office Hareesh
18 Capacita Connect Private Limited Private Company Valuation of shares Report issued 30,000 30,000 Direct Nivedita Ma'am

19 Sandook Media Private Limited Private Company Valuation of shares Completed 50,000 50,000 Mukul - Mumbai Office

20 Shri Balaji Industrial Product Ltd Private Company Valuation of shares -DCF Completed 50,000 50,000
21 HPS Lab Designs Private Company Valuation of shares Completed 40,000 40,000 Shailendra
22 Pinkblue Supply Private Company Valuation of shares Completed 20,000 20,000 Mukul - Mumbai Office Hareesh
23 Money Club Pvt Ltd Private Company Valuation of shares Completed 70,000 70,000 Roshni Ma'am Abhishek Bothra

24 Laven Technoblend Limited Listed company Exit Option NSE Awaiting documents 150,000 50,000 Roshni Ma'am
25 Agribuddy India Private Limited Private Company Valuation of shares Completed 40,000 40,000 Mukul - Mumbai Office Rakhee Singhal

26 Swarna Pragati Housing Microfinance Private Company Valuation of shares Completed 50,000 50,000 Mukul - Mumbai Office CA Minaxi Jaisingh
Private Limited
27 Zocalo Realtech Pvt Ltd Private Company Valuation of shares Awaiting Payment - 40,000 Mukul - Mumbai Office Rakhee Singhal
report shared
28 Sansadhan Vikas Limited Public Company Buy Back - Valuation working of valuation 50,000 50,000 Direct Sunder lal agarwal
shared. Awaiting
confrimation
29 Dee Vee Projects Ltd Private Company Valuation of shares NAV Completed 50,000 50,000 Direct Raipur
30 Chokhi Dhani Resort Pvt Ltd Private Company Valuation of shares DCF Completed 45,000 45,000 Direct Pooja
31 Flight Mojo Private Company Valuation of shares DCF Completed 25,000 25,000 Direct Abhishek Pandey
32 LS Cable India Pvt Limited Private Company Valuation of shares NAV Completed 50,000 50,000 Aman Jain HSL Pankaj Sharma

33 Healthmap Private Company Valuation of shares DCF Completed 30,000 30,000 Abhishek
Pandey/Darshna
34 Verdenchi motorcycle Private Company Valuation of shares DCF Completed 45,000 45,000 Parth Niki Shah/Jeet

35 Mehta Equities ltd Private Company Amalgamation Awaited Projections Vikram Kabra
from company
36 XRS Logistics Private Limited Private Company Valuation of shares- BV Completed 60,000 60,000 Sanchit Mathur
37 KUNTUNATH MERCHANTS PVT. LTD Private Company trf of shares Completed - Bhopal to be confrimed Rahul
with Sir
38 Combine Holding limited Listed company Exit Option NSE Report shared 1,200,000 900,000 Govinda
39 J R Fabricators Ltd Listed company Exit Option NSE Only Mandate singed Vastupal

40 NFX Digital Pvt ltd Private Company DCF Report From RV - 30,000 30,000 Sunita Maheshwari
Completed (Paresh
41 Yadu International Ltd Public company trf of shares Completed 233,051 233,051
42 LINEA DE SEGURIDAD, S.L.U. Sub. Of Indian Company Completed 75,000 75,000
(Superhouse Ltd)
43 Winjit Technologies P L Private Company DCF Completed 50,000 50,000 Het -Mumbai Office Vatsal Hemani
44 Winjit Technologies P L Private Company From RV (From Nitin Completed 10,000 10,000 Het -Mumbai Office Vatsal Hemani
Khandelwal
45 Kohinoor Ropes P L Private Company DCF Completed 40,000 40,000 Laxmi Cotspin- CS pooja Vinod Ji
46 AB Auto Private Company From RV (From Nitin Completed 35,000 35,000 RC Sharma - Agra
Khandelwal - Demerger
47 PPR ice Private Company From RV (From Nitin Completed 35,000 35,000 RC Sharma - Agra
Khandelwal - Demerger
48 JK Cotton Public company Pref share valuation Completed 84,746 84,746
49 Shahi Enclave P L Private Company DCF Completed 50,000 50,000
50 Swarna Pragati Housing Micro P L Private Company DCF Completed 50,000 50,000 CA Minaxi Jaisingh
51 Digamber Capfin Ltd Private Company DCF Completed 40,000 40,000 Neha

52 Shri Arihant Distributors pvt Ltd Private Company FMV Completed 50,000 50,000 Mitesh - Mumbai Office Vipul Shah
53 SISA Public company Valuation Neha
54 Marvelous Metals Pvt Ltd Private Company working (MB+RV) 85,000 30,000 Het -Mumbai Office Dilip
55 Brand Monk Licensing Private Limited Private Company DCF - Report not issued Working (MB+RV) 55,000 55,000 report not issued Het -Mumbai Office CA Rajesh Balduwa
-mandate cancelled
56 Ascent Health And Wellness Solutions Private Company BV Completed 75,000 75,000 Het -Mumbai Office Milind M Pattarkine
Private Limited
57 Ascent Health And Wellness Solutions Private Company BV Completed 75,000 75,000 Het -Mumbai Office Milind M Pattarkine
Private Limited
58 Dee Vee Projects Ltd Public compnay BV Completed 40,000 40,000 Direct CS Shalini
59 Digitaltrusttech tech P L 75,000 40,000 Het -Mumbai Office B. Ramamohan
Reddy
60 OSTWAL PHOSCHEM (INDIA) LTD Public compnay DCF working (MB+RV) Madhya Bharat Vipin Jain
-60000
61 Statt Infra Developers Private Limited Private Company DCF Completed 50,000 50,000 Direct Vishal Agarwal
62 DM Food Private Company MERGER working (MB) 70,000 RC Sharma - Agra RC Sharma - Agra

63 SOLARISH LIFETECH PRIVATE LIMITED Private Company DCF RV - Abhishek Ji 15,000 15,000 issued by rv The Financial Supermarket CS NEETU JOGANI

64 GLECO International Private Limited Private Company Stratup - DCF MB+RV ( Nitin) - 85,000 85,000 CA Saumil Shaparia Hersh Shah
Completed
65 JRK Solar Projects Private Limited Private Company DCF MB 20,000 20,000 CA Avinash Rajvani - Jaipur

66 Minaxi textile Ltd Listed company trf of shares within MB - Completed 140,000 140,000 30/Jan/2020 Direct - Ashok Phatak Margi
promoters
67 Beginnen Media Private Ltd Private Company BV RV - Abhishek Ji - 10,000 10,000 issued by rv Het -Mumbai Office Neha Gada
Completed
68 babulal edible oil pvt. ltd Private Company DCF MB+RV ( Nitin) - Amit Modi
69 Dhiway Networks Private Company DCF Completed 25,000 25,000 13/Jan/2020 Vaibhav -Mumbai Office Santosh
70 IMINBIT TECHINDIA PRIVATE LIMITED Private Company DCF Completed 25,000 25,000 27/Jan/2020 Nitin Khandelwal - RV
71 Ghost Kitchen Pvt Ltd Private Company MB+RV 90,000 87,500 29/02/2020 Het -Mumbai Office Abhishek
72 West Coast Genetics Private Company DCF MB 30,000 30,000 7/Feb/2020 Nitin Khandelwal - RV Ravi ji
73 United Farm Product Pvt. Ltd Private Company BV MB - Completed 30,000 30,000 10/Feb/2020 RC Sharma - Agra Rohan Sharma
74 CEJN Products India Pvt Ltd Private Company DCF MB 45,000 22,500 Het -Mumbai Office Meena
75 Kuhu Industries Pvt. Ltd. Private Company DCF MB - Completed 25,000 25,000 22/Feb/2020 Nitin Khandelwal - RV
76 NRV Designx Pvt ltd Private Company DCF MB - Completed 35,000 35,000 20/Feb/2020 Het -Mumbai Office Rajat
77 forBinary Technologies Pvt Ltd Private Company DCF MB - Completed 30,000 30,000 13/Mar/2020 Het -Mumbai Office Nirav
78 Spark and Navina Private Company FMV for trf MB 300,000 300,000 27/Mar/2020
79 WILDTRAILS TECHNOLOGIES P L Private Company DCF MB - Completed 25,000 25,000 20/11/2019 Nitin Khandelwal - RV Manjunath
80 Kose Corporation Private Company DCF MB - Completed - Rajvanshi & Ass. Sameer Jeswani
81 Peritus Control Equpments P L Private Company DCF MB+RV (nitin) - shared 25,000 25,000 Het -Mumbai Office Aanand Zawar
draft report
82 Softline Service India P L Private Company DCF MB - Completed 25,000 25,000 6/Mar/2020 Nitin Khandelwal - RV
83 Winjit Technologies P L Private Company From RV (From Nitin Completed 15,000 15,000 issued by rv Het -Mumbai Office Vatsal Hemani
Khandelwal
84 Swarna Pragati Housing Micro P L Private Company DCF MB - Completed 45,000 45,000 9/Mar/2020 Direct CA Minaxi Jaisingh
85 Winjit Technologies P L Private Company DCF MB 40,000 40,000 25/Mar/2020 Het -Mumbai Office Akash
86 Meta Infotech P L Private Company DCF MB 40,000 40,000 30/Nov/2019 CA Ravi Jagetiya
87 Cusmat Technologies Pvt Ltd Private Company DCF RV (Abhishek Ji) 10,000 10,000 issued by rv Rajan Jha- Mumbai Ofc Vinayak
88 M/s Gravita Metals Partnership firm DCF MB+RV (nitin) 40,000
96

Total 5,452,797 4,787,797

87.80%
 Contact No. Dispatching Hard cpy Filing
9158811111 Completed Done
9730883281
9426346994 Completed Done
9314880072 Completed Done
97730 55583 Completed Done

9137048423 Hard copy of MRL pending

9782210339 Completed Done

9415048222 Completed Done
9711623622 Completed -17.01.2019 Done

8080404088 Dona

Completed Done

9049990770 Hard copy of MRL is Done

pending
Completed Done

Done
Done
7259857584 Completed Done
7259857584 Completed Done
7259857584 Completed-09.03.2019 Done
9829083882 hand over to VSL dated on Done
09.08.2019
Hard copy of MRL is
awaiting
MRL is pending
9869050205 Completed-21.02.2019 Done
7259857584 Completed-09.03.2019 Done
Hard copy of MRL is pending

8607380072 Hard copy of MRL is pending

8600434838 Done

8607380072 Hard copy of MRL is

pending and certified copy
of Finacail of 2018
9980524340

7978191192 Completed Done

0141-5166000 Completed Done
 9892054483 Done
Completed Hard copy of MRL pending

9892054483/98 MRL is pending Hard copy of MRL pending

36158848
9930547923/98 Completed- 08.07.2019 Done
33891142
9320822492

8130666387 Filing pending

8103865444 Hard copy of MRL pending

9594886346 Done

NA

Dispatched Hard copy of MRL

Dispatched to roshni mam-
27.7.2019
Dispatched-26.07.2019 done
done NA

9146061639 Dispatched done

9319104242/90 Dispatched
68282333
9319104242/90
68282333
Dispatched done
Dispatched 13.12.2019 done
8600434838 Dispatched dated done
13.11.2019
9782210339 hand over to DCL dated done
13.11.2019
9820604323
8238778771
9225835504
9769368120

9822012489 hard MRL is pending

9822012489 hard MRL is pending

8889921620
9866558341

9214899166 

9681527887
9319104242/90
68282333
8955329433

9619970499

8780920324

9819555387

7737822222
9600193482

9327050300
7276002772
8859634522 Dispatched 13.02.2020
9620229989

9045012061
9892814711

9945025317
9783930245
9823064632

done

8600434838
8329487036
9820800926
9491881722
Hem Securities Ltd
Valuation Report - 2021-22
From April 2021 to Sept 2021

S.No Valuation Report Name of the Company Assignement Draft report Completed Company type Nature of work Status of report Mandate Recd
no recd on shares (1st
draft)

1 Cancel Medusa Beverages Pvt Ltd 3-Apr-21 Private Company DCF - FEMA Cancelled 115,000.00 115,000.00
2 VR/2020-21/001 Magnum Sports Pvt Ltd (Kerala Blasters) 12-Apr-21 13-Apr-21 27-Apr-21 Private Company Internal Assessment MB 350,000.00 350,000.00
3 Cancel Zuti Engineering Solutions Pvt Ltd 12-Mar-21 8-Apr-21 Private Company DCF Cancelled 50,000.00 25,000.00
4 VR/2020-21/003 Cropin Technology Solutions Private Limited 12-Apr-21 18-Apr-21 30-Apr-21 Private Company DCF - trf of CCD and C MB 125,000.00 125,000.00
5 VR/2020-21/013A Adsun OffshoreDiving Contractors Private Limited 14-Apr-21 17-Jul-21 Private Company for internal purpose awaiting signed 125,000.00 125,000.00
docs
6 VR/2020-21/007 Exdion Solutions Pvt. Ltd. 21-Apr-21 30-Apr-21 21-Jun-21 Private Company DCF - ESOP MB 75,000.00 75,000.00
7 VR/2020-21/001B Lumens Medical Private Limited. 23-Apr-21 28-Apr-21 12-May-21 Private Company Transfer of shares MB 40,000.00 40,000.00
8 Cancel Arka Aluminium Pvt Ltd 15-Mar-21 22-Mar-21 Private Company DCF Cancelled 50,000.00 30,000.00
9 VR/2020-21/002 Planet Marathi Seller Services Private Limited 19-Mar-21 21-Mar-21 23-Mar-21 Private Company DCF - FEMA MB 55,000.00 55,000.00
10 Cancel Geny Medium Labs Pvt Ltd 24-Apr-21 Private Company DCF Cancelled 80,000.00 40,000.00
11 VR/2020-21/004 Wagonbasket Pvt Ltd 5-May-21 10-May-21 20-May-21 Private Company DCF - Income Tax MB 100,000.00 100,000.00
12 NA Wagonbasket Pvt Ltd 5-May-21 10-May-21 20-May-21 Private Company DCF RV 10,000.00 10,000.00
13 VR/2020-21/001A Darwin Box Digital Solutions Pvt Ltd 20-Mar-21 24-Apr-21 30-May-21 Private Company DCF MB 250,000.00 250,000.00
14 Cancel E-Cloud Aeon Software tech Pvt Ltd 26-Mar-21 15-Apr-21 9-Oct-21 Private Company DCF Cancelled 30,000.00 30,000.00
15 Cancel Swaharsh Paper Mills Pvt Ltd 19-May-21 4-Jun-21 9-Oct-21 Private Company DCF Cancelled 35,000.00 35,000.00
16 VR/2020-21/009 Travel Troops Global Private Limited 22-May-21 30-May-21 25-Jun-21 Private Company DCF MB 50,000.00 50,000.00
17 VR/2020-21/006 Cultivatech Agro Innovations Private Limited 25-May-21 30-May-21 7-Jun-21 Private Company DCF MB 70,000.00 70,000.00
18 VR/2020-21/005 Altius Investech Private Limited 25-May-21 30-May-21 8-Jun-21 Private Company DCF MB 100,000.00 100,000.00
19 NA Altius Investech Private Limited 25-May-21 30-May-21 8-Jun-21 Private Company DCF RV (15,000.00) (15,000.00)
20 VR/2020-21/008 Viyash Life Sciences Private Limited 5-Jun-21 7-Jun-21 8-Jun-21 Private Company DCF MB 150,000.00 150,000.00
21 VR/2020-21/010 Quantela Inc. 28-May-21 10-Jun-21 15-Jun-21 Foreign Company DCF - FEMA MB
22 VR/2020-21/011 eCentric Digital Solutions Pvt Ltd 28-May-21 10-Jun-21 15-Jun-21 Private Company DCF - FEMA - Internal AMB 250,000.00 250,000.00
23 VR/2020-21/012 IQuantela Technologies Private Limited 28-May-21 10-Jun-21 15-Jun-21 Private Company DCF - FEMA - Internal AMB
24 VR/2020-21/013 HID India Pvt Ltd 8-Jun-21 18-Jun-21 28-Jun-21 Private Company DCF - FEMA MB 125,000.00 125,000.00
25 VR/2020-21/014A Mas Systech Private Limited 6-Jan-21 20-Jul-21 26-Jul-21 Private Company DCF MB 50,000.00 50,000.00
26 VR/2020-21/014 Nebbia Technologies India Pvt Ltd 29-Jun-21 2-Jul-21 6-Jul-21 Private Company DCF - FEMA+IT MB 65,000.00 65,000.00
27 Litmus7 Systems Consulting Private Limited 30-Jun-21 MB 65,000.00 39,500.00
28 Logosphere Property Developers Private Limited 2-Jul-21 Private Company DCF MB 50,000.00 22,500.00
29 Smart 2-Jul-21 Private Company DCF MB 50,000.00 22,500.00
30 NA Gati Ltd 4-Jul-21 Listed company Ref Fees RV - Rashmi Shah 20,000.00 20,000.00
31 VR/2020-21/015 Greenhorn Wellness Private Limited 11-Jul-21 14-Jul-21 16-Jul-21 Private Company DCF MB 70,000.00 70,000.00
32 NA Greenhorn Wellness Private Limited 11-Jul-21 14-Jul-21 16-Jul-21 Private Company DCF RV 5,000.00 5,000.00
33 VR/2020-21/014C Aipalette India Private Limited 17-Jul-21 30-Jul-21 Private Company DCF MB 50,000.00 50,000.00
 34 VR/2020-21/021 Venkateshwara Power Project Limited 18-Jul-21 20-Aug-21 12-Sep-21 Private Company trf of shares MB 50,000.00 50,000.00
35 Aditi Toys Pvt Ltd 19-Jul-21 21-Aug-21 Private Company DCF MB 40,000.00 40,000.00
36 VR/2020-21/016 Hind Syntex Ltd 20-Jul-21 2-Aug-21 2-Aug-21 Listed company Dissemination board MB - Complete 30,000.00 -
37 VR/2020-21/003A SPANV Medisearch Lifesciences Pvt. Ltd 20-Jul-21 16-Aug-21 20-Aug-21 Private Company DCF MB 40,000.00 40,000.00
38 VR/2020-21/018 Clensta International Pvt Ltd 22-Jul-21 3-Aug-21 7-Aug-21 Private Company DCF MB - -
39 VR/2020-21/017 Booma Innovation Tran Sol P L 23-Jul-21 31-Jul-21 3-Aug-21 Private Company DCF MB 80,000.00 80,000.00
40 SNA Milk And Milk Products Private Limited 26-Jul-21 Private Company DCF MB 40,000.00 12,500.00
41 VR/2020-21/019 Innoart technoligics P L 30-Jul-21 15-Aug-21 3-Sep-21 Private Company Internal Assessment MB 75,000.00 75,000.00
42 VR/2020-21/015A Bizverse Private Limited 5-Aug-21 17-Aug-21 21-Aug-21 Private Company DCF MB 50,000.00 50,000.00
43 VR/2020-21/022 Jalna Seeds Processing & Ref Comp Pvt Ltd 6-Aug-21 2-Sep-21 21-Sep-21 Private Company DCF MB 50,000.00 50,000.00
44 NA Jalna Seeds Processing & Ref Comp Pvt Ltd 6-Aug-21 2-Sep-21 21-Sep-21 Private Company DCF RV - Nitesh 10,000.00 10,000.00
45 NA Speedy Multimodes Ltd - Buyer Side 14-Aug-21 Private Company Ref Fees RV - Nitesh 20,000.00 20,000.00
46 NA Speedy Multimodes Ltd - Seller Side 14-Aug-21 Private Company Ref Fees RV 30,000.00 30,000.00
47 NA Dassault Systemes India Private Limited 17-Aug-21 19-Aug-21 Private Company Valuation of listed co MB Refund -
48 VR/2020-21/020 Lockstep Network India Private Limited 17-Aug-21 19-Aug-21 3-Sep-21 Private Company DCF MB 60,000.00 60,000.00
49 VR/2020-21/015B Leading Bird Web Services Pvt LTd 17-Aug-21 19-Aug-21 31-Aug-21 Private Company DCF MB 50,000.00 50,000.00
50 SogoSynergy Private Limited 18-Aug-21 28-Oct-21 Private Company DCF awaiting docs 50,000.00 25,000.00
51 Shieldbyte Infosec 18-Aug-21 19-Oct-21 45,000.00
52 Halonix Technologies Pvt Ltd 3-Sep-21 20-Sep-21 22-Oct-21 Private Company DCF ESOP- IT 50,000.00 50,000.00
53 Darwin Box Digital Solutions Pvt Ltd 17-Sep-21 250,000.00 -
54 P K N Caps and Polymers Private Limited 4-Aug-21 Private Company DCF MB 50,000.00 24,500.00
55 Unitac Energy Solutions (I) Pvt Ltd 29-Sep-21 15-Oct-21 Private Company Internal Assessment MB 50,000.00 50,000.00
56 VR/2020-21/018A The India Art Investment Company Private Limited 29-Sep-21 10-Oct-21 20-Oct-21 Private Company DCF MB 50,000.00 50,000.00
57 VR/2020-21/020A Cuberatech India Private Limited 6-Oct-21 10-Oct-21 26-Oct-21 Private Company DCF MB 75,000.00 75,000.00
58 Ilantus Technologies Private Limited, ESOP 75,000.00 40,500.00
59
3,965,000.00 3,362,000.00

84.79%

Hem Securities Ltd

Valuation Report - 2021-22
From Oct 2021 to Sept 2022

S.No Valuation Report Name of the Company Assignement Draft report Completed Company type Nature of work Status of report Mandate Recd
no recd on shares (1st
draft)

1 VR/2020-21/030 Eunimart Omnichannel Private Limited 30-Sep-21 3-Oct-21 9-Oct-21 Private Company DCF - IT Hold 45,000.00 45,000.00
2 Ghost Kitchen Pvt Ltd 29-Jun-21 20-Jul-21 Private Company DCF Hold 50,000.00 15,000.00
3 NA DSJ Keep Learning Limited 22-Oct-21 RV
4 VR/2020-21/031 Teletext India Private Limited 22-Oct-21 25-Oct-21 27-Oct-21 75,000.00 75,000.00

170,000.00 135,000.00
Paid (Refrral Fees) Bill no and date Paid dated Report Method Valuation - Reference Contact Person Na Contact No. Email GST NO. Filing
on signing date Equity Value
(Rs in Lakhs)

40,000.00 D01 dated 07 April 2021 15-Apr-21 Rajan

175,000.00 G/14/2021-22 dated 26-06-2021 13-Jul-21 8-Apr-21 Rajan Mohith 8655012123 mohith@iquest.net.in
10K need to Pay Bhavin CA Prejith Ayakari 9849939163 prejith@apaca.co
NA 23-Apr-21
NA 16-Jul-21 Prachi Stuti Karia 8097414342 rbsingh@adsunoffshore.com
NA 29-May-21 Bhavin Maruthesh 9986631186 finance@exdion.com
NA 16-Apr-21 Rajan CA - Mr Lohith KBSV 9052557742 lohithkbsv@yahoo.co.in
10K need to Pay Rajan
NA 22-Apr-21
Rajan
40K need to pay 30-Apr-21 Bhavin Manju 9746068071 accounts@wagonbasket.com
Bhavin Manju 9746068071 accounts@wagonbasket.com
100K need to pay 7-Apr-21 Rajan Sandeep 8886265544 sandeep@darwinbox.in
Assignment canclled as per Abhishek ji email dated 09-Oct-2021 Abhishek
Assignment canclled as per Abhishek ji email dated 09-Oct-2021 Abhishek
7-Jun-21 Bhavin Jeyaram Venugopal 9790807959 jeyaram@pickyourtrail.com
10,000.00 Paid 14-Jun-21 28-May-21 Bhavin
NA Recd in FY 19-20 22-May-21 Rajan Abhishek Ginodia aginodia@gmail.com
NA Paid by HSL bcoz recd all amt in HSL 14-Jun-21 NA Rajan Abhishek Ginodia aginodia@gmail.com
NA 4-Jun-21
14-Jun-21
50,000.00 14-Jun-21 Rajan Abhitej Anantha 7397429555
Abhitej.Anantha@larsentoubro.com
14-Jun-21 Anand K
25,000.00 ACPL/21-22/0020 dated 27.06.2021 30-Jun-21 18-Jun-21 Bhavin 99169 93894 anandk@hidglobal.com
Assistant Finance Controller
10K need to Pay 26-Jul-21 Bhavin
13,000.00 CBS/21-22/7 dated 07-07-2021 7-Jul-21 6-Jul-21
Bhavin
10K need to pay Bhavin
10K need to pay Bhavin
NA CA Samumil Ji
NA 16-Jul-21 Bhavin Akshay Dubey 9632068060 akshay@eloelo.in
NA Cash recd from Nitin - 04.08.2021 16-Jul-21 Bhavin Akshay Dubey 9632068060 akshay@eloelo.in
10,000.00 26-Jul-21 Bhavin Himanshu Upreti himanshu@aipalette.com
NIL 7-Sep-21 Bhavin Vikram 9762199532 cavapatil@gmail.com
Abhishek CA Ankit 9429315808
NA 2-Aug-21
NA 23-Apr-21 Direct CS Pranauti Belulka 8980042408 pranauti.belulkar@kingswayhospitals.com
NA For startup funding by HSL 7-Aug-21 Mitesh
15k NEED TO PAY 2-Aug-21
Bhavin sumitk.malani@gmail.com
25K need to Pay 23-Aug-21 Bhavin
NA 16-Jul-21 Rajan Neel Mehta 7878685878 neel@mistryandshah.com
10,000.00 11-Sep-21 Abhishek CA. Umesh Jhanwar 9483156588 umeshauditor@gmail.com
NA From SK Verma NA Abhishek CA. Umesh Jhanwar 9483156588 umeshauditor@gmail.com
NA From SK Verma NA CA Saumil
NA From Nitish NA CA Saumil
NA 17-Aug-21 Rajan CA Amit 8007742164 statistics@mehraamitco.com
NA 23-Aug-21 Bhavin CA. Sanket Deshpa 9920151932 sanketvd@gmail.com
10,000.00 10-Jul-21 Nitin CA Vishnu Khandel 9829232932 cavishnu@hotmail.com
NA Bhavin Narayan Rao More 9886787064 narayan.m@sogoindia.com
NA
3-Jul-21 Direct Raina Obhrai - CS 9711623622 raina.obhrai@halonix.co.in
100,000.00
10K need to Pay
NA Bhavin Ashil 9946010020 ashil@ashilandassociates.com
NA 18-Sep-21 Bhavin Prashant - Director 8826588088 anand@haathkabana.com
15,000.00 3-Aug-21
NA

358,000.00

Paid (Refrral Fees) Bill no and date Paid dated Report Method Valuation - Reference Contact Person Na Contact No. Email GST NO. Filing
on signing date Equity Value
(Rs in Lakhs)

40,000.00 3-Oct-21 Rajan

Direct Karan Tanna 8291877345 kiran.j@hemsecurities.com
15,000.00 11-Oct-21 vemuriandco@icai.org

55,000.00
As confirmed by Abhishek ji vide email dated 30.09.2021
Akun Sir
S.No Name of the Company Nature of work
1 Teachmint Technology P L Income Tax
2 Bolo Meet Pvt Ltd DCF
3 Svasthiya Technologies Pvt Ltd DCF
4 Booma Innovation Tran Sol P L DCF
5 Winjit Technologies P L DCF
6 Macfos Pvt Ltd. DCF
7 Tech Mahindra Fintech Holding Ltd ODI Remittance
8 Dee Vee Projects Ltd DCF
9 Criticalog India Pvt Ltd DCF
10 CEJN Products India Pvt Ltd Buy Back
11 Flocco Technologies Pvt Ltd DCF
12 RMC Gems & Jewellery INC ODI Remittance
13 Betterplace Safety Solutions P L ESOP
14 Find Your Path Tech P L DCF
15 Qikwork Services Private Limited DCF
16 Novus Green Energy Systems Limited DCF
17 SPARKT PRIVATE LIMITED Trf of shares
18 Ranebennur Spintex Private Limited DCF
19 Egearz Private Limited DCF - IT
20 Mevero Tech P L DCF
21 Nextech Industires Pvt Ltd DCF - Int.Purpose
22 Lifeactive Pvt Ltd DCF
23 Meru Travel Solution Pvt Ltd DCF
24 Girdharilal Sugar and Allied Industries Limited Dissemination board
25 Innovative Sintered Components Pvt. Ltd. DCF
26 Good Ant Pvt Ltd DCF
27 Conflux Technologies Pvt Ltd Trf of shares
28 Darwin Box Digital Solutions Pvt Ltd DCF
29 Raddi Bazaar Ind Pvt Ltd DCF
30 FF Agro Technologies Pvt Ltd DCF
31 Meru Mobility Tech Pvt Ltd DCF
32 Protel Labs Pvt Ltd DCF
33 Bilpower Limited Dissemination board
34 Bhrungi Hospital Pvt Ltd DCF
35 Criss Financial Holdings Ltd DCF
36 Terralogic Software Solutions Pvt Ltd Trf of shares
37 Advanced Structures India Pvt Ltd DCF - Issue of ESOP
38 SMS Water Grace Enviroprotect Pvt Ltd BV - issue of shares
39 Orio Shanghai Colours Pvt Ltd DCF
40 Pavos Tex Private Ltd DCF
41 Healthsignz Technologies Pvt Ltd DCF - Issue of ESOP
42 Edufiq Tech P L (group com of Juana tech) DCF
43 Halonix Technologies pvt ltd issue of ESOP
44 Broadidea Infocom Pvt Ltd DCF
45 Sarvejana Healthcare Pvt Ltd DCF - Internal purpose
46 SPANV Medisearch Lifesciences Pvt. Ltd DCF
47 Sharpoorji Pallonji Solar PV Pvt Ltd Income Tax
48 Solar Edge Power Eng Pvt Ltd Income Tax
49 Universal Mine Developers and Ser Pvt Ltd Income Tax
50 Sharpoorji Pallonji Suryaprakash Pvt Ltd Income Tax
51 TN Solar Energy Pvt Ltd Income Tax
52 Sharpoorji Pallonji Solar PV Pvt Ltd DCF - FEMA
53 Solar Edge Power Eng Pvt Ltd DCF - FEMA
54 Universal Mine Developers and Ser Pvt Ltd DCF - FEMA
55 Sharpoorji Pallonji Suryaprakash Pvt Ltd DCF - FEMA
56 TN Solar Energy Pvt Ltd DCF - FEMA
57 Cinema 24*7 Pvt Ltd DCF - IT
58 Abstract Concepts Pvt. Ltd DCF
59 PS Sethi Management Services P L Trf of shares
60 Bhagwatikripa Paper Mills Private Limited Trf of shares
61 Vajro India Private Limited DCF - FEMA
62 Rapid Accelaration India India Pvt Ltd DCF - FEMA
63 Virtuoso Infotech Pvt Ltd DCF - IT
64 InfraBeat technologies Pvt Ltd Trf of shares
65 Quantela Inc. DCF - FEMA
66 eCentric Digital Solutions Pvt Ltd DCF - FEMA - Internal Ass
67 IQuantela Technologies Private Limited DCF - FEMA - Internal Ass
68 Onix Structure Pvt Ltd DCF - Income Tax
69 Star Health and Allied Insurance Co. Ltd DCF
70 A.S. Carehomes Private Limited DCF
71 MAF Clothing Pvt. Ltd DCF
72 Sai Life Sciences Limited DCF
73 Adept Mining Private Limited DCF
74 G.E.T Water Solutions Pvt Ltd Trf of shares
75 Coherendz IndiaPrivate Limited DCF
76 Leavn Tech Dissemination board
 Name HSL
Gati Ltd 20,000.00
Kirtanlal Steel Pvt Ltd -
Speedy Multimodes Ltd - Buyer Side 20,000.00
Speedy Multimodes Ltd - Seller Side 30,000.00
 RV Name
Rashmi Shah - Mumbai
Cancelled due to lower valuation (1/4 of BV)
S K Verma
Nitish - Mumbai - Cash hand over to Gaurav Sir