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Project Evaluation Committee

Automated DPR Analysis & PEC Scoring Dashboard

UPSIDA Operating Manual for Industrial Area 2024 — Section 2.04

AI-Powered Extraction

Data auto-extracted from Detailed Project Reports

Plots

with applications

Applications

total received

Avg Score

62.5

out of 100

Recommended

score ≥ 50

Vikram TiwariRank 2 of 3 for this plot

Tiwari Engineering Pvt Ltd · Engineering · Auto Components & Machine Parts

/100

✨AI SynthesisGenerated from PEC score + verification flags

⚠ Lean: Conditional approval

Decent score but multiple yellow flags — forward with conditions

Tiwari Engineering scores recommend-band but three warning flags warrant attention: (i) one of three directors is currently disqualified under §164(2) for non-filing in another company, (ii) DGFT shows only Rs.6 Cr exports vs Rs.18 Cr claimed, and (iii) past PCB show-cause for noise (resolved). Director default in particular needs to be regularised before lease execution.

Key Strengths

✓Verified Rs.50 Cr GST turnover
✓200+ direct employment, 18 years experience

Key Concerns

⚠Director disqualification (DIN 06872134) — must be regularised pre-lease
⚠DGFT export claim only 1/3rd substantiated
⚠Existing unit had PCB noise show-cause notice (resolved)

Synthesis combines auto-extracted DPR data, PEC score of 70/100, and external verifications. Final decision rests with the committee.

🛡️ External Verification & Risk Flags

Cross-checked against official government data sources

✓ 1 Verified⚠ 5 Warning

Data sources consulted

Goods & Services Tax Network

Govt. of India · gst.gov.in

Ministry of Corporate Affairs

Govt. of India · mca.gov.in

Directorate General of Foreign Trade

Govt. of India · dgft.gov.in

e-Courts & National Judicial Data Grid

Govt. of India · ecourts.gov.in

MSME Samadhaan · Delayed Payment Portal

Ministry of MSME · samadhaan.msme.gov.in

UP Pollution Control Board

Govt. of UP · uppcb.com

MCA⚠ Warning

Director default flagged

1 of 3 directors (Mr. R.K. Tiwari, DIN 06872134) has 1 active default — non-filing of returns in another company. Status: disqualified u/s 164(2).

CIN U28910UP2010PTC042118

DGFT⚠ Warning

Export claim partially supported

IEC active since 2012, but DGFT shows only Rs.6 Cr exported in last 3 years vs Rs.18 Cr claimed in DPR. Discrepancy needs review.

IEC 0512015678

e-Courts⚠ Warning

Director named in pending fraud case

Mr. R.K. Tiwari is a co-accused in a pending IPC 420 case in Allahabad linked to a separate company. No conviction; trial ongoing.

Allahabad Sessions Court CC 0341/2022

Samadhaan⚠ Warning

One pending Samadhaan dispute

One MSME supplier filed a delayed-payment complaint (Rs.6.2 L) — currently in conciliation stage.

Samadhaan Case MSME/UP/2024/0822

UPPCB⚠ Warning

Past Show-cause notice

Existing engineering unit (Allahabad) received Show-Cause notice in 2023 for noise levels exceeding limits. Resolved after acoustic enclosure installation.

UPPCB Case 2023/PRG/0892

GSTN✓ Verified

GST Returns Match

Declared Rs.50 Cr turnover verified via GSTN.

GSTIN 09TUVWX2345Y6Z7

PEC Score Breakdown

Operating Manual 2024, Section 2.04

1. Proposed Capital Investment

Investment on construction of Building, Plants & Machineries relative to investment on land

15/20

Extracted from DPR

▶

Investment on Building: Rs. 400.00 Lakhs(DPR Section 4.2 - Capital Expenditure Plan, Page 12)

▶

Investment on Plant & Machinery: Rs. 600.00 Lakhs(DPR Section 4.3 - Machinery & Equipment Schedule, Page 14)

▶

Investment on Land: Rs. 300.00 Lakhs(DPR Section 4.1 - Land Acquisition Cost, Page 11)

Calculation: Building (Rs.400L) + Machinery (Rs.600L) = Rs.1000L | Land = Rs.300L | Ratio = 3.33x (Up to 5x) = 15 marks

2. Employment Generation (Direct)

1 mark for every 5 persons of direct employment generated

20/20

Extracted from DPR

▶

Proposed Direct Employment: 400 persons(DPR Section 5.1 - Human Resource Plan, Page 18)

▶

Skilled / Unskilled Split: 240 skilled, 160 unskilled(DPR Section 5.2 - Workforce Breakdown, Page 19)

Calculation: 400 persons / 5 = 80.0 = 20 marks (max 20)

3. Proposed Timeline to Start Production

Time from date of allotment to commencement of production. Extension fees apply if not met.

10/20

Extracted from DPR

▶

Production Start Timeline: 24 months from allotment(DPR Section 6.1 - Implementation Schedule, Page 22)

▶

Construction Phase: 15 months(DPR Section 6.2 - Construction Timeline, Page 23)

▶

Commissioning Phase: 10 months(DPR Section 6.3 - Equipment Installation & Testing, Page 24)

Calculation: 24 months falls in band "18 to 24 months" = 10 marks

4. Relevant Experience

1 mark for each year of related experience. Max 10 for 10+ years.

10/10

Extracted from DPR

▶

Years of Relevant Experience: 18 years(DPR Section 2.1 - Promoter's Background, Page 5)

▶

Industry Domain: Engineering(DPR Section 2.2 - Track Record & Past Projects, Page 6)

Calculation: 18 years x 1 mark/year = 10 marks (max 10)

5. Extension of Existing Unit in Same IA

Requirement of additional land for extension of unit in same Industrial Area or for expansion

0/10

Extracted from DPR

▶

Existing Unit in Same IA: No - New Establishment(DPR Section 1.3 - Project Background & Rationale, Page 3)

Calculation: New establishment — 0 marks

6. 100% Export Oriented Unit

Certificate from Directorate of Industries and Export Promotion Council is mandatory

10/10

Extracted from DPR

▶

Export Orientation: 100% EOU(DPR Section 7.3 - Marketing & Sales Strategy, Page 28)

▶

DIEC Certificate: Certificate attached(DPR Annexure D - Export Promotion Council Certificate, Annexure)

Calculation: 100% EOU with valid DIEC certificate — 10 marks

7. Female / SC/ST / Physically Challenged Entrepreneur

In case of company/partnership, minimum 26% shareholding required from eligible category

0/5

Extracted from DPR

▶

Applicant Category: General(DPR Section 2.3 - Promoter Profile & Social Category, Page 7)

Calculation: General category — 0 marks

8. Net Worth or Turnover > Rs. 10 Crore

Net worth or turnover of applicant for previous financial year exceeds Rs. 10 Crore

5/5

Extracted from DPR

▶

Net Worth (Previous FY): Rs. 3500.00 Lakhs (Rs. 35.00 Crore)(DPR Section 3.1 - Audited Balance Sheet, Page 9)

▶

Net Turnover (Previous FY): Rs. 5000.00 Lakhs (Rs. 50.00 Crore)(DPR Section 3.2 - Audited P&L Statement, Page 10)

Calculation: Net Worth Rs. 35.00 Cr exceeds Rs. 10 Crore — 5 marks

Total Score

70/100

Strongly Recommended

15/20

20/20

10/20

10/10

0/10

10/10

0/5

5/5

Land Requirement Assessment

Investment Based (Method i)

2000 sqm per Rs. 1 Crore of proposed investment

Rs. 1500 Lakhs = Rs. 15.00 Cr x 2000 sqm/Cr

= 30,000 sqm

Coverage Based (Method ii)

333% of proposed covered area

Covered area 1550 sqm (62% of 2500 sqm) x 3.33

= 5,162 sqm

Premium Based (Method iii)

Proposed investment on land / prevailing premium rate of the IA

Rs. 300 Lakhs x 1,00,000 / Rs. 3500/sqm

= 8,571 sqm

Max Recommended:30,000 sqm

Requested:2,500 sqm

Within recommended limits

Project Summary

Firm:Tiwari Engineering Pvt Ltd

Industry:Engineering

Product:Auto Components & Machine Parts

Uploaded Documents

📄Detailed Project Report (DPR)

📄PAN / Identity Proof

📄Land Utilisation Plan

📄Proposed Turnover / Financials

📄Cancelled Cheque

📄Applicant Photo

✎

Committee Review & Action

#	Criterion	Auto	Committee	Max
1	Proposed Capital Investment	15		20
2	Employment Generation (Direct)	20		20
3	Proposed Timeline to Start Production	10		20
4	Relevant Experience	10		10
5	Extension of Existing Unit in Same IA	0		10
6	100% Export Oriented Unit	10		10
7	Female / SC/ST / Physically Challenged Entrepreneur	0		5
8	Net Worth or Turnover > Rs. 10 Crore	5		5
Total		70	70	100