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

H

Harish Chandra MishraRank 1 of 3 for this plot

Mishra Chemicals Ltd · Chemical · Industrial Chemicals & Dyes

60

/100

AI SynthesisGenerated from PEC score + verification flags
Lean: Conditional approval

Strong financials, but active PCB enforcement is a hard stop

Mishra Chemicals' GSTN, MCA and DGFT records are all strong (Rs.120 Cr turnover, 18-year listed company, Rs.78 Cr exports). However, the existing Unnao plant is under an active UPPCB closure notice since Aug 2024 with NGT case pending — fine of Rs.45 L imposed. New allotment to a promoter currently under environmental enforcement creates regulatory risk. Allotment should be deferred until PCB closure notice is lifted and NGT proceedings conclude.

Key Strengths

  • Strong financials and 18-year listed public limited
  • Verified Rs.78 Cr DGFT export history (Star Export House 2-star)
  • No GST or MCA concerns

Key Concerns

  • Active UPPCB closure notice on existing plant — Rs.45 L fine
  • Pending NGT case (OA 412/2024) on Ganga tributary discharge

Synthesis combines auto-extracted DPR data, PEC score of 60/100, and external verifications. Final decision rests with the committee.

🛡️ External Verification & Risk Flags

Cross-checked against official government data sources

3 Verified1 Info1 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

DGFT

Directorate General of Foreign Trade

Govt. of India · dgft.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

RBI

RBI Defaulter Lists & CRILC

Reserve Bank of India · rbi.org.in

UPPCB

UP Pollution Control Board

Govt. of UP · uppcb.com

e-Courtse-Courts Critical

Pending NGT proceedings

Original applicant in 2 active National Green Tribunal cases over Ganga effluent discharge. Cumulative compensation demand Rs.2.4 Cr.

NGT OA 412/2024 + NGT OA 198/2025

UPPCBUPPCB Critical

Active PCB violation

Existing chemicals plant (Unnao) under closure notice since Aug 2024 for effluent discharge into Ganga tributary. Fine of Rs.45 L imposed. NGT case pending.

UPPCB Case 2024/UNN/2210 + NGT OA 412/2024

Other IDAsOther IDAs Warning

Prior allotment cancelled at GIDA

Sister concern 'Mishra Industrial Chemicals' (same promoters) had a 6,200 sqm plot at GIDA cancelled in 2019 for non-commencement of construction within stipulated time.

GIDA Cancellation 2019/GZB/8821

RBIRBI Info

Working-capital account SMA-0

One operating bank account currently in Special Mention Account category SMA-0 (overdue 1-30 days). Not yet stressed.

GSTNGSTN Verified

GST Returns Match

Declared Rs.120 Cr turnover matches GSTN.

GSTIN 09IJKLM4567N8O9

MCAMCA Verified

Public limited, 18 years active

Incorporated 2008-05-26. Listed on NSE Emerge. No director defaults.

CIN L24299UP2006PLC033012

DGFTDGFT Verified

Export history verified

IEC active since 2007. Rs.78 Cr exported in last 3 years across 22 countries. Star Export House (2-star).

IEC 0507098765

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
15/20

Extracted from DPR

Investment on Building: Rs. 700.00 Lakhs(DPR Section 4.2 - Capital Expenditure Plan, Page 12)
Investment on Plant & Machinery: Rs. 1200.00 Lakhs(DPR Section 4.3 - Machinery & Equipment Schedule, Page 14)
Investment on Land: Rs. 600.00 Lakhs(DPR Section 4.1 - Land Acquisition Cost, Page 11)

Calculation: Building (Rs.700L) + Machinery (Rs.1200L) = Rs.1900L | Land = Rs.600L | Ratio = 3.17x (Up to 5x) = 15 marks

2. Employment Generation (Direct)

1 mark for every 5 persons of direct employment generated

20/20
20/20

Extracted from DPR

Proposed Direct Employment: 600 persons(DPR Section 5.1 - Human Resource Plan, Page 18)
Skilled / Unskilled Split: 360 skilled, 240 unskilled(DPR Section 5.2 - Workforce Breakdown, Page 19)

Calculation: 600 persons / 5 = 120.0 = 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.

0/20
0/20

Extracted from DPR

Production Start Timeline: 30 months from allotment(DPR Section 6.1 - Implementation Schedule, Page 22)
Construction Phase: 18 months(DPR Section 6.2 - Construction Timeline, Page 23)
Commissioning Phase: 12 months(DPR Section 6.3 - Equipment Installation & Testing, Page 24)

Calculation: 30 months falls in band "> 24 months" = 0 marks

4. Relevant Experience

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

10/10
10/10

Extracted from DPR

Years of Relevant Experience: 25 years(DPR Section 2.1 - Promoter's Background, Page 5)
Industry Domain: Chemical(DPR Section 2.2 - Track Record & Past Projects, Page 6)

Calculation: 25 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
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
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
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
5/5

Extracted from DPR

Net Worth (Previous FY): Rs. 8000.00 Lakhs (Rs. 80.00 Crore)(DPR Section 3.1 - Audited Balance Sheet, Page 9)
Net Turnover (Previous FY): Rs. 12000.00 Lakhs (Rs. 120.00 Crore)(DPR Section 3.2 - Audited P&L Statement, Page 10)

Calculation: Net Worth Rs. 80.00 Cr exceeds Rs. 10 Crore — 5 marks

Total Score

60/100
Recommended
C1
15/20
C2
20/20
C3
0/20
C4
10/10
C5
0/10
C6
10/10
C7
0/5
C8
5/5

Land Requirement Assessment

Investment Based (Method i)

2000 sqm per Rs. 1 Crore of proposed investment

Rs. 3000 Lakhs = Rs. 30.00 Cr x 2000 sqm/Cr

= 60,000 sqm

Coverage Based (Method ii)

333% of proposed covered area

Covered area 2000 sqm (50% of 4000 sqm) x 3.33

= 6,660 sqm

Premium Based (Method iii)

Proposed investment on land / prevailing premium rate of the IA

Rs. 600 Lakhs x 1,00,000 / Rs. 3500/sqm

= 17,143 sqm

Max Recommended:60,000 sqm
Requested:4,000 sqm
Within recommended limits

Project Summary

Firm:Mishra Chemicals Ltd
Industry:Chemical
Product:Industrial Chemicals & Dyes

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 Investment1520
2Employment Generation (Direct)2020
3Proposed Timeline to Start Production020
4Relevant Experience1010
5Extension of Existing Unit in Same IA010
6100% Export Oriented Unit1010
7Female / SC/ST / Physically Challenged Entrepreneur05
8Net Worth or Turnover > Rs. 10 Crore55
Total6060100