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

6

with applications

Applications

15

total received

Avg Score

62.5

out of 100

Recommended

9

score ≥ 50

M

Mohammad Irfan KhanRank 3 of 3 for this plot

Khan Silk House · Textile · Silk Sarees & Fabrics

49

/100

AI SynthesisGenerated from PEC score + verification flags
Lean: Reject

Critical GST mismatch — reject

Mohammad Khan's DPR claims Rs.3 Cr turnover but GSTN shows only Rs.0.72 Cr — a 76% overstatement that materially affects PEC Criterion 8 (Net Worth / Turnover) scoring. Compounded by a partnership only 1 year old with limited operating history. This profile fits a typical false-claim pattern; recommendation is to reject and refund EMD.

Key Strengths

  • Clean PCB record (silk is non-polluting)

Key Concerns

  • 76% turnover overstatement vs GSTN — critical credibility issue
  • Partnership only 1 year old — insufficient track record
  • Low PEC score reflects accurate data, not extraction error

Synthesis combines auto-extracted DPR data, PEC score of 49/100, and external verifications. Final decision rests with the committee.

🛡️ External Verification & Risk Flags

Cross-checked against official government data sources

1 Verified2 Warning2 Critical

Data sources consulted

GSTN

Goods & Services Tax Network

Govt. of India · gst.gov.in

MCA

Ministry of Corporate Affairs

Govt. of India · mca.gov.in

e-Courts

e-Courts & National Judicial Data Grid

Govt. of India · ecourts.gov.in

Other IDAs

NOIDA / GIDA / YEIDA / UPSIDC records

State Industrial Development Authorities

UPPCB

UP Pollution Control Board

Govt. of UP · uppcb.com

GSTNGSTN Critical

Turnover mismatch — significant

Claimed turnover Rs.3 Cr in DPR, but GSTN shows only Rs.0.72 Cr for FY 2023-24 — a 76% shortfall.

GSTIN 09YZABC4567D8E9

Other IDAsOther IDAs Critical

Prior application rejected at GIDA

Same managing partner had applied for a 800 sqm plot at GIDA in 2023 — rejected at PEC stage due to inadequate financials. Not disclosed in current DPR.

GIDA App 2023/GZB/4419

MCAMCA Warning

Partnership recently constituted

Partnership registered 2025-05-26 (only 1 year old). Limited operating history.

Partnership Reg 2024/VNS/3312

e-Courtse-Courts Warning

Active civil suit by supplier

One pending civil suit (Rs.42 L) filed by a raw-silk supplier for non-payment of invoices. Next hearing: Mar 2026.

Varanasi District Court CS 1148/2024

UPPCBUPPCB Verified

No PCB violations

Clean record. Silk weaving is non-polluting.

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

10/20
10/20

Extracted from DPR

Investment on Building: Rs. 110.00 Lakhs(DPR Section 4.2 - Capital Expenditure Plan, Page 12)
Investment on Plant & Machinery: Rs. 150.00 Lakhs(DPR Section 4.3 - Machinery & Equipment Schedule, Page 14)
Investment on Land: Rs. 90.00 Lakhs(DPR Section 4.1 - Land Acquisition Cost, Page 11)

Calculation: Building (Rs.110L) + Machinery (Rs.150L) = Rs.260L | Land = Rs.90L | Ratio = 2.89x (Up to 3x) = 10 marks

2. Employment Generation (Direct)

1 mark for every 5 persons of direct employment generated

16/20
16/20

Extracted from DPR

Proposed Direct Employment: 80 persons(DPR Section 5.1 - Human Resource Plan, Page 18)
Skilled / Unskilled Split: 48 skilled, 32 unskilled(DPR Section 5.2 - Workforce Breakdown, Page 19)

Calculation: 80 persons / 5 = 16.0 = 16 marks (max 20)

3. Proposed Timeline to Start Production

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

20/20
20/20

Extracted from DPR

Production Start Timeline: 12 months from allotment(DPR Section 6.1 - Implementation Schedule, Page 22)
Construction Phase: 8 months(DPR Section 6.2 - Construction Timeline, Page 23)
Commissioning Phase: 5 months(DPR Section 6.3 - Equipment Installation & Testing, Page 24)

Calculation: 12 months falls in band "In 12 Months" = 20 marks

4. Relevant Experience

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

3/10
3/10

Extracted from DPR

Years of Relevant Experience: 3 years(DPR Section 2.1 - Promoter's Background, Page 5)
Industry Domain: Textile(DPR Section 2.2 - Track Record & Past Projects, Page 6)

Calculation: 3 years x 1 mark/year = 3 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
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

0/10
0/10

Extracted from DPR

Export Orientation: Domestic / Partial Export(DPR Section 7.3 - Marketing & Sales Strategy, Page 28)

Calculation: Not classified as 100% EOU — 0 marks

7. Female / SC/ST / Physically Challenged Entrepreneur

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

0/5
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

0/5
0/5

Extracted from DPR

Net Worth (Previous FY): Rs. 200.00 Lakhs (Rs. 2.00 Crore)(DPR Section 3.1 - Audited Balance Sheet, Page 9)
Net Turnover (Previous FY): Rs. 300.00 Lakhs (Rs. 3.00 Crore)(DPR Section 3.2 - Audited P&L Statement, Page 10)

Calculation: Net Worth Rs. 2.00 Cr, Turnover Rs. 3.00 Cr — both below Rs. 10 Crore — 0 marks

Total Score

49/100
Review Required
C1
10/20
C2
16/20
C3
20/20
C4
3/10
C5
0/10
C6
0/10
C7
0/5
C8
0/5

Land Requirement Assessment

Investment Based (Method i)

2000 sqm per Rs. 1 Crore of proposed investment

Rs. 400 Lakhs = Rs. 4.00 Cr x 2000 sqm/Cr

= 8,000 sqm

Coverage Based (Method ii)

333% of proposed covered area

Covered area 600 sqm (50% of 1200 sqm) x 3.33

= 1,998 sqm

Premium Based (Method iii)

Proposed investment on land / prevailing premium rate of the IA

Rs. 90 Lakhs x 1,00,000 / Rs. 3500/sqm

= 2,571 sqm

Max Recommended:8,000 sqm
Requested:1,200 sqm
Within recommended limits

Project Summary

Firm:Khan Silk House
Industry:Textile
Product:Silk Sarees & Fabrics

Uploaded Documents

📄Detailed Project Report (DPR)
📄PAN / Identity Proof
📄Land Utilisation Plan
📄Proposed Turnover / Financials
📄Cancelled Cheque
📄Applicant Photo

Committee Review & Action

#CriterionAutoCommitteeMax
1Proposed Capital Investment1020
2Employment Generation (Direct)1620
3Proposed Timeline to Start Production2020
4Relevant Experience310
5Extension of Existing Unit in Same IA010
6100% Export Oriented Unit010
7Female / SC/ST / Physically Challenged Entrepreneur05
8Net Worth or Turnover > Rs. 10 Crore05
Total4949100

Score is below 60/100 minimum threshold — application will not qualify for allotment.