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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

Ravi Shankar DubeyRank 2 of 3 for this plot

Dubey Chemical Works · Chemical · Specialty Paints & Coatings

/100

✨AI SynthesisGenerated from PEC score + verification flags

✕ Lean: Reject

Sister-concern PCB violation + GST gap — reject

Ravi Dubey's partnership scores below threshold and carries two serious flags: (i) sister concern 'Dubey Dyes' (same partners) had its UPPCB Consent-to-Operate revoked in 2023 for effluent breaches, and (ii) GSTN turnover is 31% below DPR claim. Combined signal suggests environmental compliance risk plus financial overstatement.

Key Strengths

✓SC/ST priority category

Key Concerns

⚠Sister concern UPPCB violation — promoter network has hazardous-discharge history
⚠31% GST turnover gap vs DPR
⚠Score below 60 minimum

Synthesis combines auto-extracted DPR data, PEC score of 59/100, and external verifications. Final decision rests with the committee.

🛡️ External Verification & Risk Flags

Cross-checked against official government data sources

ℹ 1 Info⚠ 2 Warning⛔ 2 Critical

Data sources consulted

Goods & Services Tax Network

Govt. of India · gst.gov.in

Ministry of Corporate Affairs

Govt. of India · mca.gov.in

RBI Defaulter Lists & CRILC

Reserve Bank of India · rbi.org.in

MSME Samadhaan · Delayed Payment Portal

Ministry of MSME · samadhaan.msme.gov.in

UP Pollution Control Board

Govt. of UP · uppcb.com

Samadhaan⛔ Critical

Multiple MSME payment defaults

6 MSME suppliers have filed Samadhaan complaints (cumulative Rs.32.6 L). 2 settled, 4 pending facilitation council.

Samadhaan Cases MSME/UP/2024-25 (multiple)

UPPCB⛔ Critical

Sister concern under PCB action

Sister concern 'Dubey Dyes' (same partners) had Consent-to-Operate revoked in 2023 for exceeding effluent limits. Promoter network has hazardous-discharge history.

UPPCB Case 2023/UNN/0345

GSTN⚠ Warning

Turnover mismatch — moderate

DPR declares Rs.45 Cr turnover; GSTN shows Rs.31 Cr for FY 2023-24 — a 31% gap. Possibly missing inter-state stock transfers.

GSTIN 09KLMNO8901P2Q3

RBI⚠ Warning

Borrower account in SMA-2 category

Term-loan account at Punjab National Bank classified SMA-2 (overdue 61-90 days). Stressed but not NPA. Exposure Rs.4.2 Cr.

CRILC reporting Q2 FY26

MCAℹ Info

Partnership — 9 years old

Partnership registered 2016. No formal MCA records.

Partnership Reg 2016/UNN/7788

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

Extracted from DPR

▶

Investment on Building: Rs. 450.00 Lakhs(DPR Section 4.2 - Capital Expenditure Plan, Page 12)

▶

Investment on Plant & Machinery: Rs. 700.00 Lakhs(DPR Section 4.3 - Machinery & Equipment Schedule, Page 14)

▶

Investment on Land: Rs. 400.00 Lakhs(DPR Section 4.1 - Land Acquisition Cost, Page 11)

Calculation: Building (Rs.450L) + Machinery (Rs.700L) = Rs.1150L | Land = Rs.400L | Ratio = 2.88x (Up to 3x) = 10 marks

2. Employment Generation (Direct)

1 mark for every 5 persons of direct employment generated

20/20

Extracted from DPR

▶

Proposed Direct Employment: 300 persons(DPR Section 5.1 - Human Resource Plan, Page 18)

▶

Skilled / Unskilled Split: 180 skilled, 120 unskilled(DPR Section 5.2 - Workforce Breakdown, Page 19)

Calculation: 300 persons / 5 = 60.0 = 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.

9/10

Extracted from DPR

▶

Years of Relevant Experience: 9 years(DPR Section 2.1 - Promoter's Background, Page 5)

▶

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

Calculation: 9 years x 1 mark/year = 9 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

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

5/5

Extracted from DPR

▶

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

▶

Category Shareholding: 26% or above (verified from Registration documents)(DPR Section 2.4 - Shareholding Pattern / Constitution, Page 8)

Calculation: SC/ST with >= 26% shareholding — 5 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. 3000.00 Lakhs (Rs. 30.00 Crore)(DPR Section 3.1 - Audited Balance Sheet, Page 9)

▶

Net Turnover (Previous FY): Rs. 4500.00 Lakhs (Rs. 45.00 Crore)(DPR Section 3.2 - Audited P&L Statement, Page 10)

Calculation: Net Worth Rs. 30.00 Cr exceeds Rs. 10 Crore — 5 marks

Total Score

59/100

Review Required

10/20

20/20

10/20

9/10

0/10

5/5

Land Requirement Assessment

Investment Based (Method i)

2000 sqm per Rs. 1 Crore of proposed investment

Rs. 1800 Lakhs = Rs. 18.00 Cr x 2000 sqm/Cr

= 36,000 sqm

Coverage Based (Method ii)

333% of proposed covered area

Covered area 1575 sqm (45% of 3500 sqm) x 3.33

= 5,245 sqm

Premium Based (Method iii)

Proposed investment on land / prevailing premium rate of the IA

Rs. 400 Lakhs x 1,00,000 / Rs. 3500/sqm

= 11,429 sqm

Max Recommended:36,000 sqm

Requested:3,500 sqm

Within recommended limits

Project Summary

Firm:Dubey Chemical Works

Industry:Chemical

Product:Specialty Paints & Coatings

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	10		20
2	Employment Generation (Direct)	20		20
3	Proposed Timeline to Start Production	10		20
4	Relevant Experience	9		10
5	Extension of Existing Unit in Same IA	0		10
6	100% Export Oriented Unit	0		10
7	Female / SC/ST / Physically Challenged Entrepreneur	5		5
8	Net Worth or Turnover > Rs. 10 Crore	5		5
Total		59	59	100

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