Nashik

company name contact person designation contact number

Bhalgat Bothara & Associates Tushar Lokhande CA 9764000774

Nisha A Sonar & Associates Pravin Vadnere CA 9822250907

Lalit Dalavi & Associates Lalit Dalavi CA 9637411555

Cears dies & moulds pvt. Ltd Anil Khatri company owner - CA 9822035365

Piyush sant & co Piyush Sant Ca 9922295553

arihant steel point adarsh nagasethia partner 9822092281

vishal enterprise devansh gala owner 9920129981

alfa impax devansh gala partner 9920129981

Gska & co anant ambure ca 9552715556

s.s. dhamne &co riddhi panjwani ca 9307286905

Ca ajay rander ajay rander owner /ca 9422426774

ca pankaj modani pankaj modani ca 9823292700

hemat shah & co shraddha shah ca 9518741996
 purpose date

for reference and leads 1/24/2024

for reference and leads 1/24/2024

for reference and leads 1/24/2024

factoring & reverse factoring 1/24/2024

for reference and leads 2/9/2024

for proposal of scf and bank transfer

2/9/2024

for meeting regarding scf and unsecured loans

2/9/2024

for meeting regarding scf and unsecured loans

2/9/2024

PUNE
meeting for porposals and leads 2/2/2024

meeting for porposals and leads 2/2/2024

meeting for porposals and leads 2/2/2024

meeting for porposals and leads 2/2/2024

blank call 2/2/2024
 MOM

got lead for manufacturing 5-6cr req to a lady dentist in nashik need to follow up. The
follow has been done and the said, that the client is out of town so as sson as she
arrives he will take a con-call between him and the lady client with the company. also
had met him for 2nd time i.e 9/2/24 a casual meet

will give ref for unscecured loans and construction if needed

the meeting was held for credit rating as well as for scf, anil khatri is the partner in the
company. Interested for factoring. The company has to take follow up after 11th feb.

the meeting was done in 2nd visit to nashik. The firms has clients of 20cr to 80cr
topline. He can suggest us for unsecured loans to their clients

the meeting was done for pitching scf in bill discounting and bank transfer, the clients
Is looking for bank transfer in PSU banks within march april'24. their prime bank is
HDFC. They have CC for 7.5cr @9.1%. They take 65-70% of rolling mill from importers.
and 25-30% direct from big entities like jsw, apollo. Follow up to be taken and again
meeting to be done in next visit. blucrest shall send them mail for requirments as the
client will be corporating with us. i've alredy inform thagt we will need their sanction
letter with latest 3yers financials. the company only does business in nashik region.

devansh gala is owner if this company. They deal in distribuors and manufacturing of
boxes and printing business. Said for next meeting availbility. No information provided
from the company will provide their ca or accountant number

the company is into manufacturing and exporting of plastic granules. This is a 2nd
company of devansh gala. Will provide information later in next meeting. As he was
not having information for financials. Can be discussed for scf and unsecured loans

UNE
the company deals with corporate cilents with topline of 50-300cr. They have more in
construction and real estate clients. Anant sir has refer us a lead for 2cr unsecured
loan to a client for which his security can be kept and the value of security is 10cr. the
enduse of facility will be in construction. can take in follow up for this case. he can
refers few clients and ca's in nashik as well.

was not able to meet but have tried to convice for meeting in next visit as well as they
need a company profile with our testimonials or work we have done with our clients
meeting was done for proposals and working togeather but the ca is already dealing in
each product. Not convinced. Cant be done for further meeting.
not able to meet but said for next visit meeting. Watsapp to be done of our company
profile
they said they will arrange meeting for next visit in pune
pending is highlighted - meeting to be done via zoom or next time f2f