CIN: L15140MH1986PLC038536 August 4, 2018 To The National Company Law Tribunal Mumbai Bench, 6 th Floor Fountain, Mahatma Gandhi Road, Fort, Mumbai – 400001. Dear Sirs, Subject: Updated list of creditors as on July 31, 2018 for Ruchi Soya Industries Limited as required under Regulation 13(2)(d) of the Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Person) Regulations, 2016. In accordance with Regulation 13(2) of the Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Person) Regulations, 2016 we have enclosed – 1. In the form of Annexure A, the amount of claims submitted by financial creditors and the amount admitted based on documents submitted. 2. In the form of Annexure B, the amount of claims submitted by operational creditors and the amount admitted based on documents submitted. The list has been updated for all claims received since Corporate Insolvency and Resolution Process (CIRP) was initiated for Ruchi Soya Industries Limited (RSIL) on December 15, 2017 to July 31, 2018. The amount admitted in a few cases may undergo changes once clarifications requested from certain creditors are received and for further claims that may be received. We will thereby submit an updated list if there is any change in the claims admitted or if new claims are received. In case you have any queries you may contact me at [email protected] Yours faithfully Shailendra Ajmera Resolution Professional Ruchi Soya Industries Limited (a company under corporate insolvency resolution process vide NCLT order) 301 Mahakosh House, 7/5 South Tukoganj, Nath Mandir Road Indore - 452 001, Madhya Pradesh, India. TeL: +91 (731) 2513 281 / 82 / 83 Email: [email protected] Shailendra Ajmera has been granted a certificate of registration to act as a Resolution Professional by the Insolvency and Bankruptcy Board of India, his Registration No. is IBBI/IPA-001/IP-P00304/2017-18/10568. The affairs, business and property of Ruchi Soya Industries Limited (‘RSIL’) are being managed by the Resolution Professional, Shailendra Ajmera, who acts as agent of RSIL only and without personal liability. IP registration details as under: IP Registration no. IBBI/IPA-001/IP-P00304/2017-18/10568 Ernst & Young LLP, 3rd Floor, Worldmark 1, Aerocity Hospitality, New Delhi, Delhi – 110037 | [email protected] Head Office: 301, Mahakosh House, 7/5, South Tukoganj Nath Mandir Road Indore – 1(M.P) India Phone: 4065012, 2513281-82-83 Fax: 91-731-4065019 E-mail: [email protected]
Head Office: 7/5, South Tukoganj Indore CIN ... · Indore CIN: L15140MH1986PLC038536 E August 4, 2018 To The National Company Law Tribunal ... -mail: [email protected]. Annexure
Jun 17, 2020
Welcome message from author
This document is posted to help you gain knowledge. Please leave a comment to let me know what you think about it! Share it to your friends and learn new things together.
Transcript
CIN: L15140MH1986PLC038536
August 4, 2018 To The National Company Law Tribunal Mumbai Bench, 6th Floor Fountain, Mahatma Gandhi Road, Fort, Mumbai – 400001. Dear Sirs, Subject: Updated list of creditors as on July 31, 2018 for Ruchi Soya Industries Limited as required under Regulation 13(2)(d) of the Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Person) Regulations, 2016. In accordance with Regulation 13(2) of the Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Person) Regulations, 2016 we have enclosed –
1. In the form of Annexure A, the amount of claims submitted by financial creditors and the amount admitted based on documents submitted.
2. In the form of Annexure B, the amount of claims submitted by operational creditors and the amount admitted based on documents submitted.
The list has been updated for all claims received since Corporate Insolvency and Resolution Process (CIRP) was initiated for Ruchi Soya Industries Limited (RSIL) on December 15, 2017 to July 31, 2018. The amount admitted in a few cases may undergo changes once clarifications requested from certain creditors are received and for further claims that may be received. We will thereby submit an updated list if there is any change in the claims admitted or if new claims are received. In case you have any queries you may contact me at [email protected] Yours faithfully Shailendra Ajmera Resolution Professional Ruchi Soya Industries Limited (a company under corporate insolvency resolution process vide NCLT order) 301 Mahakosh House, 7/5 South Tukoganj, Nath Mandir Road Indore - 452 001, Madhya Pradesh, India. TeL: +91 (731) 2513 281 / 82 / 83 Email: [email protected] Shailendra Ajmera has been granted a certificate of registration to act as a Resolution Professional by the Insolvency and Bankruptcy Board of India, his Registration No. is IBBI/IPA-001/IP-P00304/2017-18/10568. The affairs, business and property of Ruchi Soya Industries Limited (‘RSIL’) are being managed by the Resolution Professional, Shailendra Ajmera, who acts as agent of RSIL only and without personal liability. IP registration details as under: IP Registration no. IBBI/IPA-001/IP-P00304/2017-18/10568 Ernst & Young LLP, 3rd Floor, Worldmark 1, Aerocity Hospitality, New Delhi, Delhi – 110037 | [email protected]
Head Office:
301, Mahakosh House,
7/5, South Tukoganj
Nath Mandir Road
Indore – 1(M.P) India
Phone: 4065012, 2513281-82-83
Fax: 91-731-4065019
E-mail: [email protected]
Annexure A
Ruchi Soya Industries Limited Insolvency and Bankruptcy (Insolvency Resolution) Regulations, 2016
Section 13 2(d) – Following is an updated list of Financial Creditors as on July 31, 2018 containing the names of creditors who have filed their claims along with the amounts claimed as at December 15, 2017, and the amounts admitted in respect of such claims received.
Financial Creditor Amount Claimed (Rs.) Amount Admitted (Rs.)
State Bank of India – Group 1,822,20,61,465 1,822,20,61,465
Central Bank of India 824,20,00,000 819,00,33,243
Punjab National Bank 747,89,00,000 745,78,99,504
Standard Chartered Bank – Group 643,44,55,855 643,51,29,687
Corporation Bank 540,22,52,233 540,22,52,233
ICICI Bank Limited 538,78,00,000 513,26,70,937
IDBI 507,92,00,000 507,92,00,000
Bank of India 353,97,08,897 353,97,08,897
UCO Bank 341,70,55,676 342,13,80,883
Union Bank of India 290,77,34,337 290,77,34,337
Syndicate Bank 287,98,90,802 287,98,90,802
Bank of Maharashtra 263,55,36,171 263,55,36,171
Axis Bank Limited 257,62,50,000 255,11,50,000
DBS Bank – Singapore 242,51,69,379 242,96,42,713
Bank of Baroda 236,74,70,820 236,74,70,820
IDFC - Edelweiss ARC 231,67,05,841 231,67,05,841
Dena Bank 215,50,00,000 215,50,00,000
Karur Vysya Bank 207,92,00,000 207,92,00,000
HDFC Bank 203,92,26,998 203,92,26,998
Oriental Bank of Commerce 140,25,00,000 140,25,00,000
Rabo Bank 100,89,60,417 100,89,60,417
DBS Bank India – CG 54,28,00,183 54,28,00,183
L&T Infrastructure Finance 48,34,00,000 43,62,00,000
DBS Bank India – WC 32,14,64,947 32,14,64,947
Phoenix ARC 10,55,61,694 10,55,61,694
Total 9,145,03,05,713 9,105,93,81,770
Note: The amount admitted in certain cases may be revised following clarifications requested from creditors who have submitted financial claims, whilst the underlying documents submitted suggest the respective claims to be operational in nature. We are currently liaising with these creditors along with our legal counsel with regards to the classification of these claims. On receipt of clarity in this matter, we will thereby submit an updated creditor list if there is any change in the claims admitted or if any new claims are received and to be admitted. The table captures financial claims received and admitted till July 31, 2018. It may also be noted that we have received claims in Form C from three banks viz Rabobank International, Standard Chartered Trade Support (HK) Limited and Australia & New Zealand Banking Group Limited. On perusal of NCLT order MA 421/2018 in CP 1371 and 1372 (MB)/2017 in the application filed by Rabobank International, it is understood that such claims are in the nature of operational creditors claims. Accordingly, these claims currently stand rejected as financial creditor claims. Please note that Australia & New Zealand Banking Group Limited have filed an application with NCLT. Additional notes in this regard are provided in Annexure B hereto.
Annexure B
Ruchi Soya Industries Limited Insolvency and Bankruptcy (Insolvency Resolution) Regulations, 2016
(Amounts in Rs.)
# Particulars Count Claim received* Claim admitted Claim rejected
1 Claims Admitted 244 12,47,39,36,191 12,47,39,36,191 -
2 Claims admitted in part 647 14,78,44,04,031 9,41,73,20,498 5,36,70,83,533
3 Claims rejected 318 63,67,71,843 - 63,67,71,843
4 Claims by Govt. Authorities 9 1,61,01,84,494 2,03,95,554 1,58,97,88,940 Total 1218 29,50,52,96,559 21,91,16,52,243 7,59,36,44,316
(*) No claims have been received from 2,141 parties wherein there is an amount outstanding as per company records of ~Rs. 719 crore (Rupees Seven Hundred and Nineteen Crores only) as on December 15, 2017. Of these, claims are not expected for 38 parties amounting to ~ Rs.700 crore. 2103 parties amounting to ~ Rs. 20 crore may file operational claim. (*) Additionally tax dues amounting to ~Rs. 57 crore are recognised as liability in the books of RSIL as on December 15, 2017, however, these are payable to commercial / sales tax authorities in Andhra Pradesh and Tamil Nadu in a deferred manner until FY21 on account of certain tax scheme availed by RSIL. While RSIL has sought claims from these authorities, their claim submission is awaited.
1. Claims admitted – List of Operational Creditors:
# Party Name Claimed Amount
(Rs.) Amount Admitted
(Rs.)
1 RABOBANK INTERNATIONAL 8,65,05,02,037 8,65,05,02,037
2 RUCHI WORLDWIDE LTD. 3,70,10,35,523 3,70,10,35,523
3 PENINSULAR TANKERS PVT LTD 1,78,23,817 1,78,23,817
4 THAKKAR DALPATRAM DEVRAMBAHI 1,18,89,873 1,18,89,873
5 SUZLON GLOBAL SERVICES LIMITED 1,08,43,506 1,08,43,506
6 JSW VALLABH TINPLATE PVT LTD 80,52,388 80,52,388
7 ADEPT AGENCIES P. LTD.-MUMBAI 56,49,548 56,49,548
8 INLINE SHIPPING AGENCY 48,25,955 48,25,955
9 INTER INDIA ROADWAYS PVT. LTD. 42,38,336 42,38,336
10 ZINKA LOGISTICS SOLUTIONS PVT.LTD. 33,61,077 33,61,077
11 ADANI LOGISTICS LIMITED 30,13,420 30,13,420
12 PROPYL PACKAGING LIMITED 22,96,225 22,96,225
13 DASHNAM ROADWAYS 22,93,904 22,93,904
14 KARAN SALES CORPORATION 20,99,133 20,99,133
15 FOOD SPECIALITIES LIMITED 17,50,450 17,50,450
16 OM OILS 14,88,806 14,88,806
17 KSN IMPEX PVT LTD 14,05,175 14,05,175
18 YADAV CONTAINER SERVICE 13,69,551 13,69,551
19 PARAKH AGRO INDUSTRIES LTD. 13,47,999 13,47,999
20 SRI SAIRAM ROADWAYS 13,30,149 13,30,149
21 B S ENTERPRISES 12,42,178 12,42,178
22 REFOIL EARTH PVT.LTD. 10,79,800 10,79,800
23 DILIP KUMAR MANDAL 10,49,127 10,49,127
24 TIRUPATI CORRUGATORS 10,44,915 10,44,915
25 KAPAGANTI SURYANARAYANA MURTHY 10,34,860 10,34,860
26 MITSUI & CO.(ASIA PACIFIC) PTE.LTD. 10,30,115 10,30,115
27 BENNET COLEMAN & CO. LTD 9,77,500 9,77,500
28 SRI SHIVA GANESH TRANSPORT 9,37,210 9,37,210
29 TIME TECHNOPLAST LTD 8,92,080 8,92,080
30 S.K.OILS 7,73,736 7,73,736
31 S.R.ENGINEERING 7,20,197 7,20,197
32 KHANDELWAL TRANSPORT CORPORATION (INDIA)
6,51,751 6,51,751
33 BROKER BROTHERS & COMPANY 6,29,574 6,29,574
34 JET ROADLINES (INDIA) PVT. LTD. 6,26,906 6,26,906
35 COMMODITIES PLUS 6,23,575 6,23,575
36 KEDAWAT TRADING AGENCIES 6,18,812 6,18,812
37 YASHO INDUSTRIES PVT. LTD. 5,76,603 5,76,603
38 IC FOOD CO LTD 5,47,908 5,47,908
39 ROLCON ENGINEERING CO.LTD. 5,38,647 5,38,647
40 ELKAY & COMPANY 5,38,216 5,38,216
41 SRI BHARGAVI TRANSPORT 5,25,130 5,25,130
42 INVESTSMART STOCK BROKERS PVT.LTD. 5,00,000 5,00,000
43 ELSON PACKAGING INDUSTRIES P.LTD. 4,97,353 4,97,353
44 JAIPUR INFRA 4,42,418 4,42,418
45 ANNAPURNA MARINES 4,28,700 4,28,700
46 GANESH MANPOWER SERVICES 4,21,367 4,21,367
47 S.M. ENTERPRISE 4,07,466 4,07,466
48 AMAN ENTERPRISE 3,95,072 3,95,072
49 SIGNOR POLYMERS PVT LTD. 3,64,266 3,64,266
50 AMAR GURU ENTERPRISE 3,59,028 3,59,028
51 SEASURE SHIPPING&LOGISTICS PVT.LTD. 3,58,196 3,58,196
52 SMART LABELS PACKAGING PVT.LTD. 3,53,326 3,53,326
53 ANDHRA PACKAGES PVT.LTD. 3,19,378 3,19,378
54 PRASAD MARKETING PVT.LTD. 3,15,578 3,15,578
55 MARUBENI INDIA PRIVATE LIMITED 3,14,124 3,14,124
56 UNITED LOGISTICS 3,09,248 3,09,248
57 GLOBAL PHOS TRADERS 3,06,740 3,06,740
58 VYSHNAVI FILLERS PRIVATE LIMITED 3,00,000 3,00,000
59 J.S.ENTERPRISE 2,97,291 2,97,291
60 REPROTECH ENGINEERING 2,94,400 2,94,400
61 THE URANUS 2,91,787 2,91,787
62 MITSUI & CO. LTD. 2,89,279 2,89,279
63 EVONIK CATALYSTS INDIA PVT.LTD. 2,83,200 2,83,200
64 NEPTUNE TOURS & TRAVELS PVT.LTD. 2,75,463 2,75,463
65 R.S.D. CONTAIENNRS PVT. LTD. 2,68,836 2,68,836
66 ARSH TRANSPORT COMPANY 2,48,183 2,48,183
67 MARKEM-IMAJE INDIA PVT. LTD. 2,43,594 2,43,594
68 SAI SURYA ASSOCIATS PVT LTD., 2,42,091 2,42,091
69 SHYAMA PACKART PVT. LTD. 2,38,714 2,38,714
70 AIREN INTERNATIONAL LIMITED 2,21,268 2,21,268
71 SHINE INDIA 2,21,009 2,21,009
72 LAKSHMEENARAYANA ENTERPRISES 2,17,200 2,17,200
73 SHRI HARI OIL TRADERS 2,15,943 2,15,943
74 MAHAVIR BROKER 2,13,747 2,13,747
75 HEENA REFRACTORIES 2,10,736 2,10,736
76 NAND KISHORE DHAMANI & COMPANY 2,10,712 2,10,712
77 PUROHIT CORPORATION 2,06,000 2,06,000
78 GULZARILAL BALMUKAND 2,02,856 2,02,856
79 SHREE MAHALAXMI ROADLINES 1,99,920 1,99,920
80 KUTCH HIGHWAY TRANSPORT CO. 1,97,022 1,97,022
81 AMAR PRASAD 1,96,791 1,96,791
82 PARAMOUNT INDUSTRIAL SERVICES 1,95,622 1,95,622
83 HARI OM IMPEX 1,93,031 1,93,031
84 DR.AMIN CONTROLLERS PVT.LTD. 1,84,554 1,84,554
85 SUTCO BEARINGS INDIA PVT LTD. 1,79,199 1,79,199
86 HARDIK & COMPANY 1,75,372 1,75,372
87 RAM-NATH & CO. PVT. LTD. 1,66,675 1,66,675
88 MOHAMMED BASHEER 1,60,350 1,60,350
89 PROTEIN FOODS & NUTRITION DEVELOPME 1,57,400 1,57,400
90 KASLIWAL BROTHERS 1,55,338 1,55,338
91 KAKDE TRADERS 1,53,000 1,53,000
92 JAGAN MOHAN 1,49,709 1,49,709
93 SRE MARSHAL ENTERPRISES 1,49,235 1,49,235
94 BRENNTAG INGREDIENTS (INDIA)PVT LTD 1,48,975 1,48,975
95 A~JIN INTERNATIONAL LTD 1,46,138 1,46,138
96 SRJ TRANSPORT 1,44,951 1,44,951
97 CIC CORPORATION 1,42,855 1,42,855
98 JAIN ACID & CHEMICALS 1,34,555 1,34,555
99 UNITECH ENGINEERING COMPANY 1,32,868 1,32,868
100 GEA WESTFALIA SEPARATOR INDIA PVT 1,23,625 1,23,625
101 BIJENDRA SINGH 1,22,466 1,22,466
102 YATRI MARKETING 1,20,380 1,20,380
103 GEETA CORPORATION 1,16,000 1,16,000
104 AHIR SALT & ALLIED PRODUCTS PVT. LTD. 1,16,000 1,16,000
105 AMIT ROADLINES 1,15,920 1,15,920
106 NATIONAL BROKER 1,10,026 1,10,026
107 SHANT KUMAR JAIN 1,07,035 1,07,035
108 SHALI BHADRA TRADING CO 1,07,000 1,07,000
109 SAURABH ENTERPRISES 1,05,840 1,05,840
110 SHAKTHI KUMAR 1,03,117 1,03,117
111 GANESH ENTERPRISES 1,02,000 1,02,000
112 AMIT ASHOK BHANSALI 1,00,000 1,00,000
113 CHANDRAKANT & CO 98,477 98,477
114 CALYX CONTAINERS 94,620 94,620
115 DEV QUALITY FILLING STATION 93,012 93,012
116 ARVIND SERVICE STATION 91,001 91,001
117 ANALOGIC AUTOMATION PVT LTD. 88,274 88,274
118 SHREE GANESH SERVICE STATION 84,616 84,616
119 AGGARWAL EDIBLES 80,933 80,933
120 SOUTH ASSAM LOGISTICS 77,218 77,218
121 SHIVRAM TRANSPORT 77,024 77,024
122 A TO Z INDUSTRIALS SERVICES 76,700 76,700
123 VENKATARAMANA AGENCIES 74,943 74,943
124 AKAL TRANSPORT CO. 70,924 70,924
125 DRANSK INTERNATIONAL LTD 69,159 69,159
126 DHAKAD INDUSTRIES 65,827 65,827
127 BHAKTIDEV INDUSTRIES 65,608 65,608
128 SUPERFLOW PUMPS PVT. LTD. 65,584 65,584
129 SHREE SWAMI SAMARTH ENTERPRISES 65,040 65,040
130 NAVSTAR STEEL CORPORATION 64,402 64,402
131 ALOK MASTER BATCHES PVT. LTD. 63,574 63,574
132 ADITYA CANVASSERS 63,525 63,525
133 SWASTIK ENGG. & VALVES MFG. 60,988 60,988
134 SRI VIJAYESWARA TRADERS 59,825 59,825
135 UNI STEELAGE INDIA 58,990 58,990
136 PATEL TRADERS 58,800 58,800
137 H.R.ENTERPRISES 58,084 58,084
138 MG CIVIL ENGINEERING PVT. LTD. 57,236 57,236
139 SHRI KHAKI PRINTERS 55,171 55,171
140 CLASSIC SCREEN PRINTING 53,950 53,950
141 MORE OILS 53,325 53,325
142 KASTA SALES 53,172 53,172
143 J K POLYMERS 52,286 52,286
144 PRASHANT BROKER 49,556 49,556
145 MAYANK COMMODITY ENTERPRISES 48,427 48,427
146 INDIA ENGINEERING COMPANY 46,527 46,527
147 NIRDESH TRADERS 45,970 45,970
148 M.B.ENTERPIRSES 45,719 45,719
149 SANJAY MACHINE & THREAD 45,481 45,481
150 SRI ADITYA REFRIGERATION AGENCIES 45,300 45,300
151 SAIRAM ENTERPRISES 44,860 44,860
152 INNOVATIVE COMMERCIAL SERVICES PVT. 43,961 43,961
153 INFINITY PRINT PACK PRIVATE LIMITD 43,931 43,931
154 GEN-TECH DIESEL ENGINEERS 43,589 43,589
155 SHAILDEEP ENTERPRISE 43,471 43,471
156 YASH CONTRACTOR 42,793 42,793
157 GOODWILL INSULATION 41,710 41,710
158 RELIABILITY ENGINEERING INDUSTRIES 41,313 41,313
159 MAHARSHI UDYOG 41,242 41,242
160 SIGMA AUTOMATION & INSTRUMENTS 40,960 40,960
161 LAXMAN THREAD AGENCY 40,858 40,858
162 LAKASHMI ENGG.WORKS 40,768 40,768
163 ZENITH PACKAGING AND CONTAINERS PVT. LTD.
40,040 40,040
164 ARUN CHAUDHRI 40,000 40,000
165 KANAKAREDDY SATYANARAYANA 36,750 36,750
166 SHYAM TRADING COMPANY 36,224 36,224
167 SHIV INDUSTRIAL SUPPLIAR 35,655 35,655
168 RISHABH ELECTRICALS 35,277 35,277
169 YOGI FUEL STATION 34,788 34,788
170 PREM & COMPANY 33,921 33,921
171 HATIM TRADERS & SUPPLIERS 33,866 33,866
172 CHANDRAWATI DEVI 33,377 33,377
173 SONU ENTERPRISES 33,276 33,276
174 AGRAWAL BROKERS 32,708 32,708
175 GIRIRAJ JI ENTERPRISE 32,372 32,372
176 SHIV ENTERPRISES 32,346 32,346
177 MOHSIN BROTHERS 31,860 31,860
178 SHREE RAM ENTERPRISES 30,016 30,016
179 RAJKUMARI W/O. RAJENDR 29,031 29,031
180 VINAYAK BROKER 28,968 28,968
181 SHREE VENKATESWARA EXPELLER INDUS. 28,928 28,928
182 MAHAVIR SYS POWER PVT. LTD 28,000 28,000
183 ANAND PRAKASH MEHTA 27,900 27,900
184 HUKUMSINGH S/O. KALURAM 27,312 27,312
185 M.A.AL-AZZAZ TRADING EST 25,638 25,638
186 SRI NARAYANA SAKTHI LORRY OFFICE 25,600 25,600
187 UNITED DIESELS 25,559 25,559
188 INDUS HYDRAULIC COMPANY 25,080 25,080
189 MITSUI & CO. INDIA PRIVATE LIMITED, 24,236 24,236
190 KOSMOS ELECTRIC CORPORATION 23,423 23,423
191 SABDRA OIL TRADERS 21,893 21,893
192 KUNDAN INDUSTRIAL PRODUCLS & SERVICES 21,551 21,551
193 MANOJ DNYANADEV BAYAWAR 21,293 21,293
194 HYDROFLEX PIPE PVT LTD 20,444 20,444
195 MARK ASSOCIATES 19,775 19,775
196 C.M. JOSEPH & ASSOCIATES 19,171 19,171
197 SRI SARVALAKSHMI VINAYAKA ENGG. WOR 18,880 18,880
198 VOLTAS LIMITED 18,688 18,688
199 SRAVANA HYDRAULICS 17,920 17,920
200 PREMIER APPLIANCES "N" ELECTRICALS 16,684 16,684
201 FLOJET ENGINEERS (P) LTD. 15,411 15,411
202 DHARANIKOTA SATHIBABU 14,500 14,500
203 JASWANT KUMAR 14,470 14,470
204 DHARAMPAL YADAV 14,470 14,470
205 MAYANK BROKERS 13,884 13,884
206 SAMARTH ENTERPRISES 13,735 13,735
207 ADITYA TECHNOLOGIES 13,599 13,599
208 MAYA SHARMA 13,478 13,478
209 R.P.WAGHANI & CO. 13,469 13,469
210 SWASTIK TRADING CORPORATION(BOMBAY) 13,100 13,100
211 ANUPAMBEN MAYURBHAI PATEL 12,734 12,734
212 VIPUL KUMAR PATEL 12,734 12,734
213 DASRATHBHAI ATMARAM PATEL 12,734 12,734
214 MANA MOTORS 12,693 12,693
215 BEENA FILLING STATION 12,391 12,391
216 PRECHON INDUSTRIES 12,267 12,267
217 SUPERFREEZE INDIA (AHMEDABAD) 12,052 12,052
218 DINESH COMPRESSORS & POWER ENGINEERING
11,481 11,481
219 A.L.ENGINEERS & CO. 11,403 11,403
220 P.YUGESH NARAYAN 10,900 10,900
221 E. SUNDARAMOORTHY 10,528 10,528
222 REVIA INDUSTRIES 8,897 8,897
223 SUMIT AGGARWAL 8,890 8,890
224 SUDARSHAN INTECH 8,558 8,558
225 SHRI NATH BROKERS 8,504 8,504
226 R SATHYANARAYANA 7,762 7,762
227 NARINDER KUMAR KAPLA 7,022 7,022
228 VIJAY KUMAR 7,022 7,022
229 SANJEEV KUMAR 7,022 7,022
230 RUPESH AMBARAM RATHOD 6,502 6,502
231 LALRINDIKI 6,500 6,500
232 HARSH GUPTA 6,039 6,039
233 R.D.FLOWRIGHT CORPORATION 5,480 5,480
234 ROOTS CORPORATION LIMITED 5,282 5,282
235 KAPIL AUTO MOBILES 5,174 5,174
236 SAINI PRINTING PRESS 4,956 4,956
237 KAILTECH TEST & RESEARCH CENTRE PVT. LTD.
4,956 4,956
238 BALAJI TRADERS 4,889 4,889
239 PAGODA HOTEL & RESTAURANT 4,271 4,271
240 GOPINATH ENGG. CO. 4,102 4,102
241 R J TRADERS 3,328 3,328
242 MANEESH S/O. KANHAIYALAL 3,218 3,218
243 JAGDISH PURI 2,846 2,846
244 RICOH INDIA LTD 2,511 2,511
Total 12,47,39,36,191 12,47,39,36,191
In case of any additional information warranting modification in the claim value (s) admitted, a separate intimation on modification to the list of stakeholders shall be sent to the Adjudicating Authority in accordance with Regulation 13 (1) of the CIRP Regulations.
2. Claims admitted in part – List of Operational Creditors
# Party Names Claimed Amount
(Rs.) Amount Admitted
(Rs.)
1 AAVANTI INDUSTRIES PTE.LTD. 14,19,17,82,863 9,12,65,82,689
2 TRANSRAIL LOGISTICS LIMITED 1,29,27,577 1,28,87,358
3 RUCHI INFRASTRUCTURE LTD 78,87,246 77,09,487
4 DISHA FOUNDATION 83,10,787 76,06,484
5 MOHIT MINERALS PVT LTD 1,58,45,966 74,41,551
6 NAVKAR CORPORATION LTD. 74,04,356 70,86,395
7 EAST WEST ROADLIENS 68,37,134 63,56,060
8 RDS LOGISTICS & AGENCIES PVT. LTD. 56,27,993 55,42,145
9 LAKHANLAL KANTILAL & CO. 85,34,804 51,65,897
10 YOGESH ROADLINES 50,33,785 49,41,372
11 BOYAR MILLER 1,09,47,440 45,33,380
12 G & M TRANSPORTING CO. 95,18,930 42,29,702
13 SREE VENKATADRI TRANSPORT CO (R) 40,03,857 38,71,749
14 GLOBE EXPRESS TRANSPORT COMPANY 39,30,069 37,79,115
15 CHEVISANCE SHIPPING PVT. LTD. 37,90,164 37,68,554
16 AGARWAL COAL CORPORATION PVT LTD 71,76,970 33,74,045
17 SHUBHAM TEX-O-PACK PVT.LTD. 1,26,47,000 33,50,069
18 HUHTAMAKI PPL LIMITED 1,15,80,749 31,87,057
19 RUCHI J-OIL PRIVATE LIMITED 54,03,008 31,13,135
20 A.CHANDRASEHARAN 31,00,000 30,93,378
21 BFCL TERMINAL PRIVATE LIMITED 1,75,16,906 30,34,107
22 SARAOGIUDYOG(PRIVATE)LIMITED 37,48,392 29,33,547
23 IMC LIMITED 76,23,231 28,96,574
24 NATIONAL CARGO MOVERS 72,42,870 28,72,948
25 STARSHIP FREIGHT PRIVATE LIMITED 28,87,410 28,69,060
26 SHIVA FREIGHT CARRIERS 38,92,537 26,39,006
27 DALAL LACHHMANDAS NARAINDAS 29,44,505 25,50,989
28 HORIZON PACKS PRIVATE LIMITED 78,18,107 25,00,768
29 MOTA SHIPPING AGENCY 25,12,054 24,69,476
30 HINDUSTAN EXPRESS 26,45,085 24,64,706
31 KOTAK GLOBAL LOGISTICS LTD. 51,20,975 24,45,799
32 SRI MARUTHI ROADWAYS - NEW MANGALOR 27,46,006 24,21,452
33 SHIVAM BULK CARRIER 31,87,231 23,74,903
34 UNIVERSAL PACKAGING SOLUTIONS 32,15,359 23,72,269
35 SHAKTI POLYFAB PVT.LTD. 1,30,87,726 22,76,026
36 MONTAGE GLOBAL PVT LTD 1,35,93,866 22,24,028
37 RADHE COMMERCIAL AGENCY 23,85,231 21,87,850
38 GEO CHEM LABORATORIES PVT. LTD.-KAN 31,27,763 21,64,069
39 DEEPAK ACID & CHEMICAL INDUSTRIES 24,74,478 21,00,729
40 R.K.CONTAINERS 22,41,941 20,29,471
41 MIRACLE PRINT PACK PRIVATE LIMITED 40,68,589 19,80,512
42 MULTIFILMS PLASTICS PVT. LTD. 49,60,294 19,26,766
43 SEAROCK INTERNATIONAL PVT.LTD. 52,19,708 18,62,873
44 ASHAPURA PERFOCLAY LTD. 1,18,71,246 17,92,313
45 ASHOK ROADWAYS 17,86,990 17,86,305
46 VISHAL MULTIFACILITIESPVT.LTD. 17,69,880 17,53,302
47 JAYSHRI PROPACK PVT. LTD. 1,71,62,411 16,89,126
48 SHANKAR LAL RAJESH KUMAR 24,21,985 16,50,718
49 KINETIC ADVERTISING INDIA PVT. LTD. 16,29,285 16,01,670
50 WORTH PERIPHERALS LTD. 22,67,428 15,84,741
51 PRISTINE ORGANICS PVT.LTD.(UNIT II) 38,73,522 15,68,386
52 OM SHNATI FERTILIZERS 32,92,750 14,76,300
53 FAST WAY LOGISTICS 29,58,659 14,71,554
54 IMPACT COMMUNICATIONS 14,85,979 14,60,793
55 MANGALORE LIQUID IMPEX PVT LTD 14,30,921 14,06,668
56 R.K.KABRA CANVASSING AGENT 26,59,658 13,88,007
57 AVADHOOT PAPER PRODUCTS PVT.LTD. 16,22,366 12,98,871
58 RAJLAXMI CHEMTECH (INDIA) PVT. LTD. 13,04,606 12,97,734
59 SURYA TRANS & LOGISTICS 21,08,506 12,90,880
60 J.B.BODA INSURANCE SURVEYORS & LOSS 13,58,347 12,47,013
61 ATUL MUNDHRA & COMPANY 19,58,779 12,31,204
62 DHAMENDRAKUMAR GOPALDAS BHATIA 15,29,377 12,19,975
63 PARAMOUNT LOGISTICS 19,02,841 12,00,555
64 PRAGATI GRAPHICS PVT.LTD. 15,55,980 11,88,000
65 CREATIVE POLYPACK LTD. 89,80,007 11,73,833
66 AMAN TRANSPORT CO. 54,66,885 11,66,595
67 SRI SOMNATH CARRIERS 20,16,513 11,51,932
68 MANEK ACTIVE CLAY PVT. LTD. 17,85,846 11,32,030
69 ALMIGHTY SHIPPING LOGISTICS 11,33,269 11,24,871
70 THE SOUTH INDIA PAPER MILLS LTD 30,90,135 11,13,897
71 BALAJICOAL PRIVATE LIMITED 11,06,019 11,02,177
72 M.P.BOMBAY TRANSPORT CARRIERS 18,93,327 10,92,496
73 WIPRO LTD. 16,43,275 10,85,400
74 UMESH TECHNO 18,48,094 10,58,669
75 R.B.INTERNATIONAL 10,37,126 10,34,585
76 MDS AIR PRODUCTS PVT LTD 12,26,493 10,17,309
77 SADANA WARE HOUSING AND AGENCIES 17,79,402 10,11,041
78 RANU WIRES 12,21,890 9,50,490
79 M.R.SHAH LOGISTICS (P ) LTD. 9,76,138 9,45,588
80 EAST GODAVARI DISTRICT CO-OP 10,06,122 9,34,300
81 NEELAM LOGISTICS 25,75,969 8,79,466
82 VIP PUBLICITY 8,76,825 8,68,968
83 MERRY GOLD LOGISTICS LLP 11,21,969 8,66,494
84 NEW GOODLUCK ROAD CARRIERS 15,11,396 8,51,586
85 ANNAPURNA PET PVT.LTD 8,47,702 8,29,498
86 ALFABOILERSPVT.LTD 21,41,205 8,25,716
87 SHREE M B TIN CONTAINER PVT. LTD 12,26,038 8,24,456
88 CHAWLA MERCANTILE (INDIA )PVT.LTD. 8,29,065 8,09,221
89 GREEN GOLD GLOBAL RESOURCES LLP 8,87,622 8,08,922
90 J R ROADLINES PVT LTD 17,54,708 8,08,565
91 SURYA SHIPPING SERVICES 9,94,818 7,91,711
92 DELHI PUNJAB FREIGHT CARRIERS 11,72,044 7,83,100
93 MAA ROADWAYS 8,15,315 7,79,577
94 KALYANIRAM POLYPLAST PRIVATE 12,21,125 7,43,035
95 GOKUL FUELCHEM PRIVATE LIMITED 10,18,076 7,30,496
96 RAPID ROAD LINES OF INDIA 11,55,827 7,28,257
97 GOKUL TANKER SERVICES PVT LTD 28,83,387 7,04,964
98 V.K.SHARMA & COMPANY 7,28,895 7,02,867
99 GTC INDIA (PVT) LIMITED 9,88,345 6,82,374
100 ION EXCHANGE (INDIA) LIMITED 8,10,163 6,60,398
101 GOODRICH MARITIME PRIVATE LIMITED 6,56,657 6,54,385
102 MIDDHA TRANSPORT CO. 7,22,051 6,53,910
103 BUREAU VERITAS CERT. INDIA PVT. LTD 6,87,490 6,51,421
104 MURJI MEGHAN SERVICE PVT.LTD. 9,03,573 6,50,683
105 SRI KANAKADHARA CONSTRUCTIONS 9,97,243 6,42,419
106 RAKESH KUMAR SURANA 7,02,314 6,42,084
107 L.G.BROTHERS LORRY SERVICE 6,54,140 6,38,705
108 SANGITA KHEMKA 6,71,916 6,14,974
109 SWASTIK COAL CORPORATION PVT. LTD 4,48,96,461 5,96,607
110 KRISHNA ROADLINES 6,61,450 5,81,423
111 S.K. SHARMA & SONS 13,08,979 5,77,004
112 TPL PLASTECH LTD 5,82,003 5,76,324
113 SS TECHNO LIMITED 9,91,018 5,65,000
114 LAKSHYA" PLACEMENT CONSULTANTS 7,14,921 5,64,213
115 ARANYA AGENCIES PVT. LTD. 9,68,671 5,58,110
116 CENTRAL TRANSPORT CORP OF INDIA 6,38,692 5,81,157
117 VIVEK ROAD LINES 5,82,766 5,55,296
118 INSPECTORATE GRIFFITH INDIA PVT.LTD 6,74,868 5,54,757
119 MILLWARD BROWN MARKETRESEARCH 6,04,750 5,53,500
120 GOODWILL ROADLINES 6,88,762 5,44,500
121 CHETNA IMPRESSIONS 6,71,771 5,36,175
122 AGGARWAL TRANSPORT CARRIER 8,19,811 5,29,535
123 NARAYAN DAS ASAWA 9,07,227 5,27,767
124 ANIK INDUSTRES LIMITED 74,79,142 5,23,684
125 SHIVA TRANSPORT 5,28,135 5,22,853
126 L.T. AGENCIES 5,24,791 5,22,227
127 DANISCO INDIA PVT. LTD. 5,63,568 5,19,200
128 N.DHANA RAJU 7,34,325 5,14,152
129 LEENAMARKETING 5,11,806 5,03,131
130 LIME LIGHT SALES PRIVATE LIMITED 7,71,439 4,96,303
131 LEASEPLAN INDIA PRIVATE LIMITED 5,58,825 4,94,842
132 REGENCYY COAL & ENERGY PRIVATE 9,02,296 4,91,513
133 MEGASOFT SOLUTIONS INDIA PVT. LTD. 5,78,223 4,87,491
134 JAYASREE CHEM 11,46,094 4,76,096
135 CHHAJURAM & CO. 5,10,000 4,75,152
136 GANESH TRADERS 4,71,355 4,70,872
137 HARIWANSH PACKAGING PVT. LTD. 12,00,340 4,67,460
138 INDIAN TRANSPORT COMPANY 9,07,226 4,64,371
139 MAHALAXMI ROAD LINES 9,37,249 4,59,786
140 JAY AMBE TRADERS 4,64,706 4,56,534
141 J.M.BAXI & CO. 4,56,690 4,56,165
142 SHREE SHIVAM AGRI BROKERS 5,85,570 4,34,829
143 HITEN TRADE EXCHANGE 4,41,014 4,34,707
144 ARIHANT MAFEXCO PVT LTD 4,68,787 4,32,613
145 SHREE GANESH TRADING COMP 4,77,231 4,30,202
146 EARTHCONTAINERSPVT. LTD. 6,99,865 4,26,592
147 UNION ROADWAYS LIMITED 7,11,811 4,14,502
148 DEVASHI BHANJI KHONA 10,79,346 4,10,729
149 RELIABLELOGISTICS 4,01,918 4,01,019
150 RAJA RAMANIAH & COMPANY 24,71,130 4,00,067
151 CAMLIN FINE SCIENCES LIMITED 5,62,640 3,99,800
152 MEGAPET CONTAINERS PVT. LTD. 15,82,708 3,96,957
153 CHHINA PAPER AND ALLIED INDUSTRIES 5,05,110 3,89,227
154 MAX PUBLICITY&COMMUNICATION PVT LTD 3,95,300 3,88,600
155 SHIVANI PACKAGING 7,79,016 3,84,331
156 RUCHI MARKETING 4,57,704 3,79,360
157 ASEAN BOX CORPORATION 11,77,914 3,60,631
158 SANTHOSHIMATHA CORRUGATORS PVT LTD 8,09,644 3,56,067
159 SHREE GURUKRUPA BROKERS 9,36,738 3,49,243
160 SHAILESH SHANTILAL SHAH 19,02,884 3,48,031
161 ARIHANT BROKERS 3,45,935 3,43,693
162 MAHESH COMMERCIAL 3,77,727 3,42,079
163 RAJDOOT ROADWAYS PVT. LTD. 3,79,024 3,37,732
164 INLAND WORLD LOGISTICS PVT.LTD. 3,57,396 3,33,868
165 STAR INDIA CONTAINE LINE PVT. LTD. 3,98,793 3,28,453
166 UMESH SHAHRA HUF 3,63,000 3,26,700
167 V.K.TRANSPORT COMPANY 3,27,538 3,23,174
168 ADI ENTERPRISES 8,98,957 3,20,835
169 SHIFT MEDIA VENTURES 3,23,261 3,20,521
170 RAJIV PLASTICS INDUSTRIES 5,91,447 3,19,696
171 JAYAKRUSHNA LENKA 3,57,733 3,16,579
172 R.K.OIL TANKERS 3,13,309 3,09,418
173 S.S.MERCANTILE 11,53,543 3,01,868
174 SOMA CLEARING AGENTS PVT LTD 7,44,153 3,01,824
175 BENGAL LOGISTICS 3,28,512 3,00,672
176 JAWAHAR TRANSPORT SERVICE 5,62,802 2,97,329
177 MANDAL ENGINEERING COMPANY 3,03,472 2,97,291
178 KATARIA TRANSPORT CORPORATION 4,97,432 2,96,695
179 SAFETYPLUS PROTECTION PVT. LTD. 5,73,713 2,95,356
180 MANGALORE SECURITY SERVICES PVT LTD 3,02,634 2,95,035
181 THE HINDUSTHAN PUBLICITY 2,95,000 2,92,500
182 THE UNITED TRADING AGENCY 2,99,315 2,87,375
183 JAI MALHAR TRANSPORT 3,64,984 2,85,266
184 SHREE VENKATESHWARA ELECTRICS 8,44,048 2,80,114
185 NOIDA FABCON MACHINES P. LTD 4,50,225 2,70,102
186 DELOITTE HASKINS & SELLS LLP 2,95,000 2,70,000
187 SOMANI BROTHERS 6,54,685 2,65,483
188 ASIAN POLYPACKS 7,94,730 2,64,910
189 RISE PACKERS PVT.LTD. 3,34,860 2,61,574
190 LALIT WARE HOUSE 2,85,560 2,61,360
191 SUBHASH TRANSPORT 2,60,429 2,57,825
192 VANSH ENTERPRISES 2,59,745 2,57,147
193 HI TECH TRANSPORT SERVICE 2,83,605 2,49,931
194 RAMAN TANEJA 2,69,600 2,46,752
195 DITTANY LOGISTICS (INDIA) PVT. LTD. 2,49,299 2,45,954
196 SHAAN ASSOCIATES 5,53,020 2,45,710
197 BRAJESH ENTERPRISES 2,40,144 2,38,109
198 TARAMA TRADING COMPANY 10,38,302 2,35,829
199 DIAMOND TRANSPORT SERVICES 2,44,585 2,34,077
200 S R TURBO ENERGY PVT. LTD. 2,91,925 2,33,540
201 TIRUPATI ENTERPRISES 2,58,896 2,32,586
202 EXCEL SECURITY SERVICES 2,33,372 2,31,394
203 ARIHANT CAREWIN 2,32,576 2,28,634
204 CONTRACT ADVERTISINGH & MARKETING 2,28,816 2,26,877
205 KRISHNA PACKAGING 3,61,027 2,17,877
206 ORIENT CHEMICALS 5,55,398 2,17,875
207 MAHENDRA & CORPORATION 20,35,794 2,13,541
208 MCNALLYSAYAJI ENGINEERING LTD 2,13,644 2,13,038
209 MITTAL CARGO CARRIERS 14,59,530 2,11,719
210 PITAMBERA POLYMER IND. P LTD. 8,65,963 2,10,882
211 ASHAPURA CLAYTECH LIMITED 2,29,791 2,10,061
212 HKD DISTRIBUTORS PVT LTD 3,41,324 2,05,656
213 VRL LOGISTICS LTD 7,45,335 2,05,275
214 RAVI BHATIA (BROKER) 2,41,637 2,04,350
215 AGROCON INTERNATIONAL 2,18,300 1,99,800
216 FRIENDS SALT WORKS & ALLIED INDUSTR 4,00,103 1,99,615
217 SALASAR TRADING CORPORATION 2,50,829 1,99,590
218 JIGISHA THACKER 4,62,336 1,99,259
219 B S FOILS PRIVATE LIMITED 2,53,110 1,97,650
220 SURAT GOODS TRANSPORT PVT.LTD. 3,42,599 1,93,743
221 PREM AGRI RESOURCES PRIVATE LIMITED 18,75,284 1,92,900
222 JAIPUR COMMODITIES BROKING HOUSE 2,66,625 1,92,539
223 RAMSON LOGISTICS PVT.LTD. 2,06,047 1,92,116
224 MTC LOGISTICS SERVICES 4,96,000 1,92,060
225 YOGESH KUMAR HUF 2,00,788 1,83,772
226 RVM INDUSTRIAL VENTURE 4,16,657 1,80,881
227 NARENDRA LOGISTICS PVT.LTD. 4,14,346 1,79,787
228 SURESH SHAHRA HUF 6,76,313 1,79,459
229 NOVATEUR ELECTRICAL&DIGITAL SYSTEMS 1,94,006 1,77,968
230 BC WEB WISE PVT. LTD. 3,10,537 1,77,740
231 I DIRECT 2,58,590 1,77,108
232 ARTEE FLOW CONTROLS PVT.LTD. 3,50,142 1,76,781
233 M/S PIPE CORPORATION PRIVATE LIMITE 2,09,561 1,76,160
234 ASHLESH TIWARI 1,82,077 1,72,976
235 SATYAM CARRIERS 1,77,012 1,71,550
236 ASIAN LOGISTIC 2,15,472 1,71,272
237 DR.AMIN CONTROLLERS PVT.LTD. 1,84,554 1,68,912
238 MICA TECH INDUSTRIES 1,69,354 1,67,888
239 EVH INDUSTRIES 1,69,008 1,67,726
240 DILIP BROKER 1,80,846 1,66,956
241 PARASHAR & SONS 1,69,530 1,63,774
242 JAI MAA BHAGWATI TRADERS 1,65,215 1,63,563
243 BIKON ENGINEERING 1,85,014 1,61,813
244 KARNATAKA ANDHRA ROADWAYS 1,62,934 1,61,304
245 CHATURBHUJ PRABHU LAL 5,14,994 1,58,786
246 URJA PRODUCTS PVT.LTD, 1,61,874 1,58,512
247 SHREE KRISHNA POLY PET PVT.LTD. 2,82,986 1,55,640
248 MARUDHAR TRADING AGENCY 1,64,707 1,54,926
249 ALOK ENTERPRISES 3,14,254 1,52,799
250 RAMI REDDY SUPPLIERS 1,52,928 1,51,632
251 SWAMY SONS (AGENCIES) PVT. LTD., 4,13,500 1,50,588
252 A&A LOGISTICS 3,57,151 1,49,565
253 SHUBHAM VINIYOG 1,72,885 1,43,350
254 MAA BAMLESHWARI CANV (BR) 3,05,688 1,42,157
255 S.C.J. PLASTICS LIMITED 1,41,784 1,41,600
256 PREMIER CANS 2,06,094 1,41,364
257 BROMEX INTERNATIONAL LLP 1,47,500 1,41,198
258 SWASTIK PACKAGING INDUSTRIES 1,79,394 1,39,748
259 FICCI RESEARCH AND ANALYSIS CENTRE 2,03,228 1,38,860
260 CREATIVE IMPRINTS LLP. 1,40,165 1,37,789
261 PALLAVI BROKERS 4,81,118 1,31,550
262 RAJU KAPOOR 1,38,000 1,30,829
263 GLOBE TRANSPORT CORPORATION 5,89,870 1,30,794
264 AMAR UDYOG 1,30,860 1,29,829
265 RAJ HANS GOYAL 1,76,000 1,29,600
266 RAILWAY HAMAL KAMGAR SAHKARI SANTHA 6,10,016 1,29,487
267 NORTHERN FOOTWEAR PVT.LTD. 1,38,830 1,28,864
268 APL VALUE CLAY PRIVATE LIMITED 7,02,030 1,28,426
269 NARAYAN FORGE & FITTINGS 1,70,831 1,28,018
270 SHREE MAA PRINTERS 5,60,899 1,26,638
271 JAIN TRANSPORTSERVICE KHIRKIYA 1,28,385 1,26,638
272 SHREE LAHER ORGO CHEM 1,35,937 1,26,582
273 ARUN KUMAR 1,40,355 1,26,318
274 RANJAN KUMAR 1,40,355 1,26,318
275 SATISH KUMAR 1,40,355 1,26,318
276 TARUN KUMAR 1,40,355 1,26,318
277 SIVA HEMA ENGINEERING SERVICES 1,26,592 1,25,518
278 S.B.G. BROKERS 1,39,350 1,25,481
279 CHETAN SHROFF (HUF) 1,39,100 1,25,190
280 STEELS & METAL TRADING CO. 1,29,306 1,24,812
281 SHAHRA BROTHERS PVT.LTD. 3,29,938 1,24,017
282 MANOJ KUMAR AGGARWAL 1,68,000 1,23,297
283 SHREE FALODI ENTERPRISES 4,38,338 1,20,515
284 PACT PLAST 1,42,482 1,19,946
285 ANDHRA ONE TRANSPORT SERVICE 1,20,100 1,18,898
286 RISHABH STEEL SUPPLIER 1,19,666 1,18,030
287 SIDDHARTH JAIN 1,25,300 1,17,612
288 SPANPAK SYSTEMS 3,76,124 1,14,240
289 DALAL HANUMAN PRASAD & CO. 1,40,000 1,14,034
290 AVANTIKAA TRANSPORT ORGANISATION 1,15,250 1,12,944
291 CMM LOGISTICS 3,21,009 1,11,726
292 SHANTANU AGRAWAL HUF 1,22,850 1,10,592
293 AROMA SPECIALITY 2,49,433 1,09,740
294 YASH VIREN VORA 1,49,558 1,09,485
295 SUBHASH AGARWAL (BROKER) 1,14,750 1,08,731
296 M.O.PACKAGING INDUSTRY 2,43,018 1,08,601
297 SIMIT ENTERPRISE 2,05,320 1,08,560
298 JAMUNA PLAST PVT.LTD. 8,47,131 1,07,787
299 GURUKRIPA CANVASSERS 1,08,280 1,07,403
300 BHOLE BABA MILK FOOD IND DHOLPUR PV 1,17,227 1,07,292
301 M.O.INDUSTRIES 1,50,304 1,07,041
302 SKANEM INTERLABELS INDUSTRIES 7,67,748 1,07,037
303 HUKUM SINGH 1,07,702 1,06,625
304 ONE PACK INDIA 8,53,959 1,05,447
305 MIRACLE CONTAINER PVT.LTD. 1,25,662 1,04,734
306 K.C.SERVICE CENTRE 1,04,630 1,03,740
307 K.B.LOGISTICS 1,83,233 1,03,229
308 RAMESH TULSIDAS DHANJANI 1,03,030 1,02,884
309 GAYATRI CONSTRUCTION 1,03,350 1,02,474
310 MITTAL CANVASSOR 1,01,944 1,01,756
311 VARUN OILS 1,11,817 1,00,258
312 SHRI BAJRANG TRADING COMPANY 2,33,802 1,00,000
313 STERLING TAPES LIMITED 3,31,923 99,214
314 WEIGHUP INSTRUMENTS 4,25,599 99,099
315 ASSAM KERALA ROADWAYS PVT. LTD. 1,10,200 98,588
316 PADAM CHAND AGARWAL 4,29,524 98,281
317 SPECLABEL MANUFACTURING PVT LTD 2,38,462 97,902
318 VISHWAKARMA TRANSPORT CO. 2,48,481 96,503
319 VIMAL DYES & GAS IND.PVT.LTD 2,34,741 96,312
320 STAR METAL INDUSTRIES 10,82,544 95,516
321 ANMOL LOGISTICS OF INDIA 3,71,650 95,040
322 CHANDRU ARORA 1,02,666 93,965
323 VINAYAK ENTERPRISES 1,12,543 92,984
324 SHIV SHAKTI ENTERPRISE 95,200 90,916
325 HARSIDDH ENGINEERING WORKS 91,113 90,889
326 HEMENDRA KUMAR 91,376 90,446
327 TINUP TRADE LINKS 1,41,521 90,193
328 ANIL KUMAR AGARWAL 1,00,280 89,385
329 JUPITER MECH WORKS & SERVICES LLP 93,500 88,730
330 R T SHIPPING SERVICES 1,93,617 88,350
331 MITTAL TRADING COMPANY 2,38,315 87,841
332 SSS CONTROL & AUTOMATION 1,24,079 87,768
333 TYCHE MOTORS 1,08,968 86,219
334 SUPER MECHANICAL SEAL PVT LTD 97,436 86,009
335 PEST MORTEM (INDIA) PVT.LTD. 1,04,548 85,536
336 LAKSHMI FABRICATORS 1,26,918 85,217
337 KIRTI ENTERPRISE 97,605 81,272
338 EAST INDIA TRANSPORT AGENCY 82,800 81,144
339 CONTECH WELDERS (BOMBAY) PVT. LTD. 2,04,713 80,924
340 ICC PROJECTS PRIVATE LIMITED 10,82,007 80,742
341 STAR ENTERPRISES 88,200 79,380
342 DARSHANSINGH S/O SURJEETSINGH 79,825 79,027
343 JAGMOHAN SINGH YADAV 94,620 78,660
344 YOGESHWAR TRANSPORT CORPORATION 1,13,667 78,633
345 INDUSTRIAL TRADE HOUSE 79,270 78,598
346 QUALITY SERVICE & SOLUTIONS (QSS) 96,254 78,067
347 SRI BALAHA CHEMICALS PVT.LTD. 5,86,173 78,057
348 DIPENDRA MANDLOI 77,274 76,500
349 ENOPECK SALES INDUSTRIES 76,228 74,104
350 SHUBHAM TRANSPORT 77,974 73,974
351 KANAIYA ENTERPRISE 74,475 73,844
352 K.K.ROADLINES 2,29,900 73,260
353 AIR FREIGHT EXPRESS 83,793 72,445
354 R. SHANTILAL & CO. 4,66,707 71,981
355 JYOSNA TRACTOR SPARES 83,005 71,802
356 RADHA SAWAMI LOGISTICS 72,391 71,667
357 B.K.BROTHERS 83,309 70,879
358 ARUN UDYOG 77,043 70,513
359 DALAL AJAY KUMAR AGRAWAL 78,264 69,749
360 RACHANA BASSI LAND LADY 1,02,386 68,904
361 AJAY TRADERS 73,000 68,775
362 LOTUS BROKERS 1,03,354 68,459
363 DALAL KANTILAL & CO. 28,96,786 67,798
364 SRINIVASA ELECTRICALS 1,03,988 67,792
365 SRI SELVAVINAYAGAR TRANSPORT 2,50,718 67,488
366 BALAJI TRANSPORT 67,744 67,116
367 R. V. TRANSPORT CO. 72,614 66,536
368 HIMALAYA COOLING INDUSTRY 67,614 66,221
369 J. M. K. CONSTRUCTION 66,244 65,823
370 MONIKA EXPORT 4,85,886 65,056
371 SHREE RAM ENTERPRISES 1,95,666 64,807
372 GRJ ELEVATOR PVT. LTD. 65,688 64,722
373 HARI SINGH 7,03,398 64,432
374 M.P.BROTHERS 67,019 63,940
375 SRI JAYALAKSHMI BODY WORKS 63,720 63,180
376 UNICON ENGINEERING 3,97,562 62,907
377 MANISH PATIDAR 62,944 62,314
378 KARKERA ELECTRO CONTROLS 62,024 61,756
379 GRASIM INDUSTRIES LTD 32,17,788 61,568
380 RAKESH TRADERS 1,17,894 61,236
381 SHREE NARAYAN TRADING COM. 72,971 61,206
382 ALERT EYES SECURITY SERVICES PVT.L 4,80,868 61,149
383 PRIYA BULK CARRIER 60,837 60,145
384 SUNSTONE INDIA 69,335 60,122
385 SHRINATH DAS MAHENDRA KUMAR 80,781 59,937
386 GURPREET TRANSPORT SERVICE 59,944 59,344
387 INTEGRITY ENGINEERING 1,14,588 59,304
388 PRABHUDAYAL AGRAWAL 64,252 58,806
389 KASH RAJ GARG 65,340 58,806
390 INDO ASIAN MARINE SUPPLIER SYNDICAT 68,536 57,872
391 NARESH ROADLINES 58,455 57,870
392 HITESH ENTERPRISES 60,581 57,705
393 ADANAN MOTORS 57,900 57,321
394 NEW MAHAVEER TRANSPORT CO. OF BHARAT 75,350 57,063
395 PICO AUTOMATION 60,387 56,960
396 OM SAI TRANSPORT 56,588 55,832
397 BHAVNA KAPOOR 58,700 55,752
398 SHYAM SUNDER BHATIA (BROKER) 60,670 55,438
399 SATYA JYOTI TRANSPORT SERVICE 57,305 55,410
400 AMJAD KHAN 55,850 55,291
401 RAJKUMAR WASUDEOJI BHOYAR 1,61,324 55,007
402 SAYBOLT INSPECT SER.INDIA PVT. LTD. 2,15,264 54,996
403 DHAMANI ENTERPRISES 73,770 54,380
404 DALAL V. K. ENTERPRISES 72,225 54,320
405 RAJDEEP INDUSTRIAL PRODUCTS PVT LTD 70,847 54,212
406 SRI VENKATADURGA LAKSHMI ENGG.WORKS 54,200 53,658
407 QUASAR ENGINEERS 53,985 53,070
408 GURTEJ SINGH GAREWAL 1,39,067 52,872
409 SHREE TRIVENI FOODS 57,715 52,824
410 SAVITRIDEVI SHAHRA 57,660 52,774
411 RAJ TRANSPORT SERVICE 62,528 52,608
412 EVERGREEN ENTERPRISE 53,435 52,399
413 AJUDDI KUSHWAHA 73,311 52,355
414 SRI BEHARIJI ENTERPRISES 1,06,710 51,310
415 SUNIL & ASSOCIATES 53,788 51,196
416 VEEJAY OFFICE SYSTEMS 51,393 50,957
417 ORBIT DETECTIVE AND SECURITY SERVI 51,828 50,948
418 SHREE GARODI STEELS 51,171 50,649
419 HITESH KIRITKUMAR SHAH 56,000 50,400
420 SANKET KIRITKUMAR SHAH 56,000 50,400
421 ASHWINI ROADLINES 51,250 50,225
422 RAJ PANDYA & COMPANY 1,06,791 49,980
423 MUKHTIYAR KHAN 50,400 49,896
424 BIGGEST IT CARE AND SOLUTION 51,229 49,411
425 BENGAL ENTERPRISE 1,90,230 49,239
426 PRABHUDAYAL AGRAWAL HUF 54,450 49,005
427 PVV SATYANARAYANA(SRI SRINIVASA EAR 50,000 49,000
428 NIDHI SHIPPING PVT. LTD. 75,398 48,715
429 PRADIP KUMAR DARUKA 2,41,646 48,538
430 J.J.ENTERPRISES 7,75,520 48,281
431 SHREENATHJI TRADING COMPANY 47,791 47,729
432 VIMAL ENTERPRISES 1,40,999 47,577
433 K.V.V.SATYANARAYANA(CONTRACTOR) 47,605 47,129
434 RAJ KUMAR NAGPAL 50,536 46,254
435 SHREEKALYAN FALFALADI ANNE KHETIP 50,883 45,845
436 DINESH KUMAR GUPTA 55,964 45,087
437 BHARTIA ENTERPRISES 3,97,025 44,781
438 SAKIR KHAN 45,050 44,599
439 SHREE HARI ROADLINES 45,361 44,115
440 P.S. ENTERPRISES 51,448 43,954
441 GGN INTERNATIONAL 52,915 43,885
442 RADHA KRISHNA BROKERS 86,109 42,686
443 ASSOCIATED ROADCARRIERS LIMITED 1,92,990 42,113
444 RAFIQ KHAN 42,000 41,580
445 HIND LOGISTIC 42,890 41,053
446 ANOOP KUMAR GUPTA 45,282 40,754
447 BALA BHAI 40,660 40,656
448 SILICON SAFEPACK PVT. LTD. 41,696 40,617
449 NRP TECHNOLOGIES PVT LTD 2,43,422 40,600
450 CHANDA (VULCANIZER) PVT LTD 40,990 40,296
451 RATHANAGIRI TRACTORS 40,648 39,963
452 MUDIT TRANS SOLUTIONS 80,900 39,600
453 ASIATIC TRADERS 59,749 39,068
454 CEASEFIRE INDUSTRIES PVT. LTD. 70,157 38,976
455 ROYAL CHEMICALS 70,050 38,908
456 AJAY TRANSPORT SERVICE 1,43,148 38,712
457 VIJAY KUMAR RAJIV KUMAR 42,078 38,513
458 SANKALP STAFFING SERVICES 40,000 38,411
459 A.R.LOGISTICS 48,000 38,402
460 RAMESHWAR SINGHANIA 66,221 38,217
461 SUBHASH LOGISTICS 78,000 37,620
462 NAMDEV ROADLINES 38,377 37,467
463 RASHMI AGENCIES 37,704 37,384
464 PEST RELIEF(INDIA)PVT.LTD. 52,552 37,003
465 LALITA LOGISTICS&AGENCIES PVT.LTD. 2,09,000 36,868
466 ARJUN MALVIYA 41,134 36,169
467 ACTIVE CARGO CARRIERS 36,662 35,929
468 DOMINO PRINTECH INDIA LLP 4,10,439 35,597
469 NITIESH RAASTOGI 39,126 35,395
470 NEW BOMBAY CARRIER 35,750 35,392
471 INDRA GUPTA 39,321 35,299
472 AROMA INDUSTRIAL SERVICES 36,000 35,280
473 SUDHA ROADWAYS 35,258 34,905
474 SHOBHIT TRADING COMPANY 2,74,235 34,508
475 INDICATIVE CONSULATANT INDIA 37,170 34,020
476 PIONEER INTERNATIONAL 33,858 33,247
477 FAGNA AND SONS 42,562 32,848
478 GOSWAMI INDUSTRIES 33,097 32,799
479 CHINNI SURESH 33,000 32,670
480 YAMATO SCALE INDIA PVT.LTD 95,862 32,654
481 SANJAY INDUSTRIES 36,108 32,643
482 BOM GIM COURIERS & LOGISTICS 83,338 32,554
483 TRIMURTI ENGINEERING WORKS 32,792 32,514
484 ARUN KUMAR JAISWAL 51,452 32,483
485 AMMAN TRACTORS 34,212 32,239
486 KIRTI TRANS LOGISTIC 32,200 31,878
487 PARAMESHWARI TRADER SERVICE 32,682 31,381
488 MAHESH KASHIRAM KHADYE 68,312 31,325
489 ANAND BULK CARRIER 31,212 30,877
490 ANACON LABORATORIES PVT. LTD. 33,512 30,672
491 SPECTRA HR 33,007 30,210
492 MOHAN LAL 35,675 29,700
493 NEERAJ TRIPATHI 45,173 29,284
494 MAZDA LIMITED 2,19,324 28,164
495 SRI RAM TRANSPORT 55,650 28,066
496 SOLAR TRANSPORT SERVICE 73,873 27,725
497 JAY GURUDAT STEEL 27,730 27,591
498 PRAGATHI BEARING CO 32,302 27,408
499 FLEXIFLOW INDUSTRIES PVT LTD 28,462 27,231
500 GUPTA AND ASSOCIATES (ASSESSORS) 29,500 27,000
501 DARSHAN AGENCIES 30,675 26,978
502 PARAMOUNT INFRAGROWTH 29,000 26,970
503 JET ROADLINES CORPORATION 27,500 26,950
504 CHODAY APPAROW ENGINEERING WORKS 57,458 26,897
505 WEONE ENGINEERING WORKS 27,088 26,857
506 SAFI MOHD. PATHAN 26,700 26,433
507 DHISHAT BROKERS 27,589 26,208
508 A TO Z TRANSPORT CO. 49,238 26,166
509 SES MACHINES PVT. LTD. 95,342 25,900
510 ELECTRO STEEL MACHINERY CO. 42,500 25,371
511 CHINTAMANI NATH 27,786 25,271
512 TASLIM KHAN 25,200 24,948
513 BALRAM RATHORE 25,146 24,894
514 DALAL RAJU GOYAL 45,349 24,890
515 MEXICO ENGINEERING 40,113 24,869
516 SUDHIR JACOB (LOCAL TRNS.INDORE) 25,083 24,832
517 SUSHEEL KUMAR JAIN (BROKER) 43,122 24,736
518 RAMKISHAN NAYAK 24,583 24,337
519 HOTEL PB INTERNATIONAL 24,463 23,974
520 KISHAN LAL SHARMA 26,100 23,711
521 HARPREET TRANSPORT COMPANY 23,221 22,989
522 PUROSHOTTAM DAS & SONS HUF 22,863 22,634
523 PREM & COMPANY PVT LTD. 4,22,699 22,333
524 DEEPAK BROKER 23,450 22,278
525 SIMPEX HOUSE 82,175 21,721
526 MALIK BROTHER SAW MILL 1,79,055 21,712
527 JALARAM ENTERPRISE 22,113 21,688
528 CARE GO LOGISTICS PVT.LTD. 3,94,017 21,560
529 G.C.P. TRADING 1,90,990 21,126
530 JYOTI ENGINEERING WORKS 21,000 20,790
531 MUKESH CHOUHAN 48,400 20,000
532 DINESH ENTERPRISE 21,719 19,122
533 GANDHIDHAM JAIN SEVA SAMITI 60,451 18,634
534 VIKRANT GUPTA 23,100 18,562
535 AMIT GUPTA 23,100 18,562
536 K.S.SCIENTIFICS 25,419 18,178
537 SANTOSH PATIDAR 18,306 18,123
538 GEETA DEVI 18,300 18,117
539 ATTAR SINGH & SONS 18,507 17,900
540 MAA SHAKTI HIRING SERVICE 44,986 17,667
541 SHRI HYDRO ENGINEERS 21,874 17,538
542 PANKAJ GARG 25,860 17,240
543 VIJAY KUMAR KHATOR 57,833 17,166
544 AKS TRADERS & MARKETERS 1,02,721 17,119
545 RAJLAXMI TRADELINK 13,04,606 17,083
546 BHANDARI TRANSPORT SERVICE 17,234 17,045
547 K.RAMABRAHMAM & SONS PVT. LTD. 17,227 16,931
548 ACE TYRE RETREADERS, 16,836 16,693
549 SHYAM AND COMPANY 44,850 16,612
550 MAYANK AGROLINKS 43,605 16,561
551 BALAJI AUTOS 16,766 16,482
552 VENUS TRADING COMPANY 1,28,036 16,366
553 JITENDRA H. MANDALIA 16,929 16,083
554 SHREE AMBIKA TRANSPORT 16,200 16,038
555 MATESHWARI ENTERPRISES 16,520 15,030
556 QUALITY BEARING CO. 24,941 14,908
557 CHHATTISGARH INSULATION 14,915 14,789
558 GEOCHEM INS.SURVE & LOSSASCCESSORS 34,096 14,614
559 SHREE SAI ENTERPRISES 28,852 13,983
560 ASHMEET BULK CARRIER 14,000 13,860
561 SOURABH AGARWAL (HUF) 33,605 13,683
562 KAUSTUBH ENTERPRISES 29,684 13,680
563 MAHESH KUMAR SINGH 14,448 13,477
564 YADAV TRANSPORT 14,500 13,464
565 VBS ELECTRICALS 14,160 12,960
566 VIVEK FASTENERS 18,963 12,844
567 DHARMENDRA DAS 12,946 12,817
568 VINOD PANDHRIJI HATE 16,247 12,682
569 SHREE HARI PACKAGING 28,236 12,626
570 MARUTI & ASSOCIATES 12,684 12,557
571 ASHAPURA STATIONERS & PRINTERS 32,935 12,506
572 SHREE SAI CARGO SERVICES 15,770 12,494
573 HARISH GARG 1,93,010 12,485
574 SHREERAM IT SOLUTIONS 12,115 12,102
575 AAR INDUSTRIAL PRODUCTS 31,208 11,894
576 G.D.ENTERPRISE 11,549 11,189
577 SHAMBHU BULK CARRIERS 2,90,430 10,746
578 SHAKTI LOGISTICS PRIVATE LTD. 1,96,093 10,446
579 DVM ENGG PVT. LTD. 5,64,501 10,240
580 JAIN & SONS 28,653 10,089
581 SHAILENDRA TRADING COMPANY 68,420 10,000
582 MOGRIWALA TRANSPORT CO. 20,000 10,000
583 SURENDRA BIND 10,030 9,945
584 R.S.CARRIERS & TRADERS P.LTD. 10,120 9,918
585 JEEVAN LALITH ENTERPRISES 1,00,250 9,469
586 SPAN FILLING SYSTEMS PVT. LTD. 2,10,500 9,455
587 CHENNANGI THATAYYAKAPU 10,750 9,450
588 JAGDEEP SINGH 57,050 9,431
589 AGARWAL AGRO COMMODITIES 20,320 9,265
590 MAHESWARI CANVASSING AGENCIES. 82,018 9,060
591 SHREE GANESH CANVASERS 15,888 9,022
592 KARUPPASAMY SECURITY SERVICES(MADUR 8,826 8,676
593 BHAGYALAXMI TRANSPORT 55,488 8,514
594 ANURADHA MAHAJAN 16,080 8,445
595 SADHNA W/O.RAJU SURYAVANSHI 8,000 7,920
596 R K ENTERPRISES 55,357 7,894
597 SHYAM ELECTRIC STORE 8,260 7,552
598 STATIC EYE CONTROL SYSTEMS 7,611 7,546
599 SRI SRINIVASA POLY FILMS 77,778 7,540
600 M.P. GUJRAT TRANSPORT 13,70,891 7,425
601 SRI KRISHNA ENTERPRISES 41,776 7,425
602 SEMI COOL REFRIGERATION & SALES 7,389 7,326
603 DHAPUBAEE DAYMA 7,256 7,183
604 YASHASVI COMMODITY BROKING HOUSE 9,960 7,108
605 SHAH MARKETING 29,787 7,102
606 SATYA PRIYE ROAD WAYS 7,140 7,069
607 MAHESWARI MARKETING 84,710 6,988
608 NALLAMILLI SAI RAMA REDDY 7,000 6,930
609 SHAKEEL KHAN 6,900 6,831
610 KANTEE DEVEE MISHRA 6,855 6,786
611 SHRI RAM INDUSTRIES 1,84,920 6,760
612 MADAN LAL MAHAJAN 29,280 6,588
613 RAMA CARRYING CORPORATION 2,43,085 6,484
614 4EVER SOLUTIONS 6,266 6,264
615 HEMRAJ GOCHAR 8,000 6,200
616 NEW INDORE NAGPUR ROADWAYS 6,000 5,940
617 SATYAM ROAD CARRIERS 5,949 5,890
618 BLAZENET LIMITED 5,900 5,800
619 UMESH KUMAR 11,401 5,609
620 PREM KUMAR 5,625 5,569
621 XPRT ENGINEERED PACKAGING SOLUTIONS PVT. LTD.
30,675 5,312
622 S S MARKETING 11,800 5,113
623 SHREE HARI TRACTORS 4,801 4,720
624 PRAHLAD SINGH 4,733 4,686
625 JAI CHAMUNDA FABRICATION WORKS 4,490 4,452
626 MMA CALABS TECH.LTD. 4,425 4,350
627 AASHA KUNWAR 4,290 4,247
628 INDUSTRIAL TRADING 3,20,700 4,130
629 DIGITAL MARKETING SYSTEMS PVT.LTD. 1,79,230 4,130
630 ANUSUYA AGENCY 20,386 3,974
631 ARVIND DIXIT 3,709 3,672
632 JAI MATESHWARI 3,700 3,663
633 S K TRADERS 1,26,702 3,600
634 AMAR SINGH 20,500 3,437
635 SHREE KRISHNA ENTERPRISES 38,773 3,428
636 INDIAN FIRE & SAFETY 3,568 3,296
637 HOTEL AARTI INTERNATIONAL 38,368 3,281
638 YASH JAISWAL 3,300 3,267
639 TE-I ENTERPRISES 3,045 2,695
640 SHEKHAR RAMESH YADAV 2,644 2,618
641 PALLAK CONVEYOR SYSTEM 2,360 2,340
642 PAPPUA KUSHWAHA 67,350 2,306
643 MAHAVEER ENTERPRISES 68,399 2,281
644 AJANTA PAPER MART 27,298 1,516
645 M.S. ARTS 1,014 1,004
646 TCI EXPRESS LIMITED 1,20,072 983
647 BANSAL CARGO MOVERS PVT. LTD. 90,067 266
Total 14,78,44,04,031 9,41,73,20,498
Note: Admitted claim value is based on reconciliation between the books of accounts of Ruchi Soya Industries Limited as at December 15, 2017 and proof of claims provided by the stakeholder(s). For certain creditors, in regard to the unreconciled balances, communication was sent to the stakeholder(s) as per Regulation 10 of the CIRP Regulations calling for additional documents to substantiate whole / part of the unreconciled claims. As on date, we have not received any response to our communication from the stakeholder(s) and accordingly have admitted only part of claim substantiated by the information available with us.
In case of any additional information warranting modification in the claim value (s) admitted, a separate intimation on modification to the list of stakeholders shall be sent to the Adjudicating Authority in accordance with Regulation 13 (1) of the CIRP Regulations
3. Claims rejected – List of Operational Creditors
# Party Names Claimed
Amount (Rs.) Remarks
1 BHAVANI AUTOMOBILES & TURNING WORKS - Nil claim forms received
2 DECCAN SALES & SERVICE PVT. LTD. - Nil claim forms received
3 VISHNU TRADING CO. 10,84,54,982 No Balance in RSIL Books
4 NARNARAYAN TRADING COMPANY 7,49,36,193 No Balance in RSIL Books
5 OM CHAO BIRO FEED INDUSTRIES PVT. LTD. 6,43,20,000 No Balance in RSIL Books
6 MARWAN SHIPPING & TRADING CO. LLC 3,12,14,655 No Balance in RSIL Books
7 MAPLE OVERSEAS TRADEPVT. 2,08,68,097 No Balance in RSIL Books
8 SHREE GANPATLAL ONKARLAL AGRAWAL & CO. 76,16,581 No Balance in RSIL Books
9 GROUP M MEDIA INDIA PVT. LTD. 68,05,111 No Balance in RSIL Books
10 HARKARAN DASS VEDPAL 53,12,336 No Balance in RSIL Books
11 MADISON COMMUNICATIONS PVT. LTD. 47,50,042 No Balance in RSIL Books
12 DEEP CHAND ARYA INDUSTRIES 44,65,179 No Balance in RSIL Books
13 UJJWAL RESOURCES LLP 42,31,986 No Balance in RSIL Books
14 DEVENDRAN PLASTIC PRIVATE 32,37,908 No Balance in RSIL Books
15 JETHABHAI GOPALJI 30,29,058 No Balance in RSIL Books
16 JOHNSON MATTHEY CHEMICALS INDIA PVT 27,65,635 No Balance in RSIL Books
17 N. K. PROTEINS LIMITED 25,54,667 No Balance in RSIL Books
18 A&A INTERNATIONAL TRADING PVT LTD 24,82,955 No Balance in RSIL Books
19 GLOBAL PACKAGING 21,80,295 No Balance in RSIL Books
20 RAJHANS ENTERPRISES 21,66,864 No Balance in RSIL Books
21 MIRACLE CORO PLAST PVT. LTD. 21,37,213 No Balance in RSIL Books
22 BHARAT FOODS CO-OPERATIVE LIMITED 21,35,637 No Balance in RSIL Books
23 JAGDISH TRADING COMPANY 21,27,239 No Balance in RSIL Books
24 SHRI HARI AGRO TRADE SYNDICATE 19,65,378 No Balance in RSIL Books
25 MANEK MINERALS 17,85,846 No Balance in RSIL Books
26 SUNRISE CONTAINERS LTD. 16,79,093 No Balance in RSIL Books
27 RUCHI GLOBAL LTD 15,66,197 No Balance in RSIL Books
28 SHARDAM CHEMICALS 15,57,506 No Balance in RSIL Books
29 RUCHI STRIPS & ALLOYS LTD 15,38,298 No Balance in RSIL Books
30 EAST INDIA PACKAGING PVT. LTD. 14,56,699 No Balance in RSIL Books
31 SEEMA ROAD LINES 13,84,000 No Balance in RSIL Books
32 SHIVJEE YADAV 11,93,643 No Balance in RSIL Books
33 AKSHAR MINERALS AND CHEMICALS 11,89,200 No Balance in RSIL Books
34 KALASH TRADERS 11,48,653 No Balance in RSIL Books
35 MIND MAKERS COMMUNICATIONS PVT.LTD. 10,58,904 No Balance in RSIL Books
36 MNM TRIPLEWALL CONTAINER PVT.LTD. 9,91,384 No Balance in RSIL Books
37 SH. MAHABIR OIL & GENERAL MILLS 9,14,292 No Balance in RSIL Books
38 INDIAN INFRASTRUCTURE CORPORATION 8,88,340 No Balance in RSIL Books
39 C.K. PLASTICS PVT. LTD. 8,82,688 No Balance in RSIL Books
40 GANDHIDHAM DEVELOPMENT AUTHORITY 8,44,662 No Balance in RSIL Books
41 KATHALIA BROTHERS 8,41,991 No Balance in RSIL Books
42 BHARAT TUBES CORPORATION 8,11,855 No Balance in RSIL Books
43 RADHA SWAMI TEMPO SERVICE 7,96,790 No Balance in RSIL Books
44 MILESTONE INDUSTRIES 7,96,359 No Balance in RSIL Books
45 AKASH LOGISTICS 7,90,920 No Balance in RSIL Books
46 SYNAPSE WORKS (INDIA) PRIVATE 7,48,710 No Balance in RSIL Books
47 KUMAR FORWORDING AGENCY 7,36,310 No Balance in RSIL Books
48 SURENDER LOGISTICS 7,22,139 No Balance in RSIL Books
49 A.V.S.LALITHA 7,11,092 No Balance in RSIL Books
50 TANISHA TRANSPORT CARRIER 7,05,935 No Balance in RSIL Books
51 KALINGA PACKERS PVT. LTD. 6,92,076 No Balance in RSIL Books
52 SHREE NEW BALAJI ROAD LINES 6,78,500 No Balance in RSIL Books
53 GIRNAR ENGINEERS 6,61,381 No Balance in RSIL Books
54 YORK PRINT PRIVATE LIMITED 6,09,206 No Balance in RSIL Books
55 TIRUPATI BALAJI TRANSPORT CO. 6,00,039 No Balance in RSIL Books
56 AKSHAR PRINTING & PACKAGING WORKS 5,66,123 No Balance in RSIL Books
57 THOMSON REUTERS INDIA PVT. LTD. 5,59,748 No Balance in RSIL Books
58 REGAL SHIPPING PVT. LTD. 5,59,565 No Balance in RSIL Books
59 ROAD CARGO MOVERS (P) LTD. 5,59,555 No Balance in RSIL Books
60 NAMIT AGENCIES 5,41,951 No Balance in RSIL Books
61 VATRAM VENKATESWARARAO 5,13,514 No Balance in RSIL Books
62 C.B.THAKAR & CO. 5,00,000 No Balance in RSIL Books
63 KARANAM KAMESWARARAO 4,85,831 No Balance in RSIL Books
64 VAIBHAV PLASTO PRINTING & PACKAGING 4,85,579 No Balance in RSIL Books
65 KRIS FLEXIPACKS PVT LTD 4,80,859 No Balance in RSIL Books
66 SHRI BALAJI TRANSPORT COMPANY 4,75,299 No Balance in RSIL Books
67 AGLO POLYMERS PRIVATE LIMITED 4,64,334 No Balance in RSIL Books
68 SHRIRAM SEEDS COMPANY 4,55,851 No Balance in RSIL Books
69 INTERNATIONAL COMMERCIAL CORPORATIO 4,36,532 No Balance in RSIL Books
70 VARDHMAN FOOD PRODUCTS 4,31,475 No Balance in RSIL Books
71 ADI TRADELINK 4,18,352 No Balance in RSIL Books
72 MOHAN BOARDS PVT.LIMITED 4,05,957 No Balance in RSIL Books
73 SHREEBALAJITRANSPORTCORPN( RE 4,04,741 No Balance in RSIL Books
74 VIKAS METALS 4,00,434 No Balance in RSIL Books
75 OM SAI TRADING COMPANY 3,87,109 No Balance in RSIL Books
76 KESRINANDAN SUPPLIER 3,60,162 No Balance in RSIL Books
77 GAURAV KUMAR DEEPAK KUMAR 3,56,556 No Balance in RSIL Books
78 NEW MAIHER SATNA ROADLINES 3,50,374 No Balance in RSIL Books
79 SHAHEED SMRITI FUELS 3,14,825 No Balance in RSIL Books
80 SHRI RAMDEV BULK CARRIER 3,08,531 No Balance in RSIL Books
81 BHANWAR SINGH TANWAR 2,94,865 No Balance in RSIL Books
82 SHREE RATNESHWARI TRANSPORT 2,80,000 No Balance in RSIL Books
83 RIDHI SIDHI (BROKER) 2,78,819 No Balance in RSIL Books
84 SUBRAHMANYESWARA AGRO PRODUCTS PVT 2,72,082 No Balance in RSIL Books
85 JABALPUR GOODS CARRIER 2,65,000 No Balance in RSIL Books
86 N.GIRIVARADHANA RAO 2,63,137 No Balance in RSIL Books
87 SOUTH EASTERN CARRIERS PVT.LTD. 2,50,557 No Balance in RSIL Books
88 MUN MUN TAILORS 2,30,685 No Balance in RSIL Books
89 MITTAL TUBE COMPANY 2,21,123 No Balance in RSIL Books
90 PADMAWATI TRADERS 2,20,306 No Balance in RSIL Books
91 AJAY TRANSPORT 2,08,819 No Balance in RSIL Books
92 ROHEL CHEMICALS & COMPOUNDS 2,08,814 No Balance in RSIL Books
93 MAHESHWARI ELECTRIC STORE 2,07,717 No Balance in RSIL Books
94 OM FREIGHT FORWARDERS PVT LTD 2,03,437 No Balance in RSIL Books
95 M-THREE PRINT PACK 2,01,940 No Balance in RSIL Books
96 J.M.D.TRANSPORT SERVICE 2,00,934 No Balance in RSIL Books
97 MITTAL MACHINERY STORE 2,00,000 No Balance in RSIL Books
98 SABARI AGRO CHEMICALS 1,99,920 No Balance in RSIL Books
99 VARDHAMAN INDUSTRIES 1,93,284 No Balance in RSIL Books
100 ANAND ROADWAYS CORP.LASUDIA,INDORE 1,86,300 No Balance in RSIL Books
101 ECHAIN WAREHOUSE&LOGISTICS PVT.LTD. 1,83,368 No Balance in RSIL Books
102 PRABHA LOGISTICS PVT.LTD 1,80,497 No Balance in RSIL Books
103 SAMPARK ADVERTISING & MEDIA PVT LTD 1,77,000 No Balance in RSIL Books
104 SUNSHINE ENTERPRISES 1,76,000 No Balance in RSIL Books
105 ADI LOGISTICS 1,75,974 No Balance in RSIL Books
106 UNIVERSAL INDUSTRIES 1,68,376 No Balance in RSIL Books
107 VANYA TRADING COMPANY 1,67,736 No Balance in RSIL Books
108 SHREE CREATION 1,67,552 No Balance in RSIL Books
109 JIGAR TRANSPORT 1,60,064 No Balance in RSIL Books
110 RANGA RAO KANNIKANTI 1,43,139 No Balance in RSIL Books
111 PACK PRINT INDUSTRIES 1,35,428 No Balance in RSIL Books
112 SAI RAM TRANSPORT CO. 1,29,059 No Balance in RSIL Books
113 SONU ROAD LINES 1,26,455 No Balance in RSIL Books
114 MOHAL LAL BUSHA SUPPLYER 1,25,320 No Balance in RSIL Books
115 DECCAN INDUSTRIAL PRODUCTS 1,20,923 No Balance in RSIL Books
116 GWALIOR TRADING CORPOATION 1,18,124 No Balance in RSIL Books
117 SAINI EARTHMOVER PVT LTD 1,14,172 No Balance in RSIL Books
118 A V M SALES CORPORATION 1,13,280 No Balance in RSIL Books
119 KUTCH OIL AND SOAP INDUSTRY 1,10,332 No Balance in RSIL Books
120 MILESTONE PRESERVATIVES PVT LTD 1,10,212 No Balance in RSIL Books
121 BLUE DART EXPRESS LTD. 1,06,815 No Balance in RSIL Books
122 BHUPINDER SINGH & SONS 1,05,567 No Balance in RSIL Books
123 VIJENDRA SINGH 1,03,786 No Balance in RSIL Books
124 ROHRA PLANT & PACKAGING PVT LTD 1,03,556 No Balance in RSIL Books
125 EXPRESS SHIPPING AGENCY 1,02,116 No Balance in RSIL Books
126 PVR AGENCIES 1,01,704 No Balance in RSIL Books
127 PERFECT SERVICES 99,072 No Balance in RSIL Books
128 NARESH KUMAR RAJENDRA KUMAR 98,374 No Balance in RSIL Books
129 NATIONAL FREIGHT CARRIER 97,365 No Balance in RSIL Books
130 PRAKASH ENGINEERING WORKS 97,280 No Balance in RSIL Books
131 SARASWATI ROAD WAYS 96,600 No Balance in RSIL Books
132 MADHU BANSAL 95,347 No Balance in RSIL Books
133 THE KRISHNA DISTRICT CO OP 94,962 No Balance in RSIL Books
134 ESSEE CANS 90,568 No Balance in RSIL Books
135 PATEL TRADING CORPORATION 89,885 No Balance in RSIL Books
136 NORTH STATE GOOD CARRIER 86,926 No Balance in RSIL Books
137 ICM LOGISTICS PVT. LTD 86,198 No Balance in RSIL Books
138 MARUTI PARCEL SERVICES 84,883 No Balance in RSIL Books
139 SHREENATH AUTOMATIONS 81,003 No Balance in RSIL Books
140 ZALANI SONS 79,504 No Balance in RSIL Books
141 ARPIT PLASTICS PVT.LTD. 78,771 No Balance in RSIL Books
142 AKHTAR KHAN 78,462 No Balance in RSIL Books
143 SAIDEEP 77,452 No Balance in RSIL Books
144 M & N MOTORS PVT. LTD. 77,060 No Balance in RSIL Books
145 SHUBHAM TEXTILES 75,600 No Balance in RSIL Books
146 SHREE HARSIDDHI LOGISTICS 73,656 No Balance in RSIL Books
147 UNITED ENGINEERS & CO. 73,604 No Balance in RSIL Books
148 GUPTA METAL CORPORATION 71,922 No Balance in RSIL Books
149 SUPER HANDLES 69,614 No Balance in RSIL Books
150 DAYAL ENERGY & PROTIENS PVT.LTD 68,720 No Balance in RSIL Books
151 ARS ASSOCIATES 68,672 No Balance in RSIL Books
152 SHREY LOGISTICS 68,320 No Balance in RSIL Books
153 REKHI PRODUCTS PVT.LTD. 68,256 No Balance in RSIL Books
154 STEELECT 68,125 No Balance in RSIL Books
155 QUALITY TRANSPORT 67,898 No Balance in RSIL Books
156 SHREE RATNESHWARI ROADLINES 67,874 No Balance in RSIL Books
157 VISHNU PRASAD CHERUKURI 67,229 No Balance in RSIL Books
158 JAI HANUMAN ENTERPRISES 66,212 No Balance in RSIL Books
159 J.D.ANEJA EDIBLES (P) LTD 65,261 No Balance in RSIL Books
160 D N SURYANARAYANA SHETTY 63,302 No Balance in RSIL Books
161 NEW ZAMINDAR TRANSPORT CO. 62,000 No Balance in RSIL Books
162 MEGA FREIGHT MOVERS LTD 58,652 No Balance in RSIL Books
163 SREE SIDDI VINAYAKA TRANSPORTS 57,064 No Balance in RSIL Books
164 R.K. ENTERPRISES 55,357 No Balance in RSIL Books
165 SRIMOYEE ENTERPRISE 55,047 No Balance in RSIL Books
166 RAJRISHI LOGISTICS 54,500 No Balance in RSIL Books
167 BRIGHT LOGISTICS 50,392 No Balance in RSIL Books
168 SHREE NM ELECTRICAL LTD 49,007 No Balance in RSIL Books
169 ANKIT ROAD CARRIERS 49,000 No Balance in RSIL Books
170 NEW KASHI BISWANATH TRANSPORT 44,900 No Balance in RSIL Books
171 SRI RAM ENTERPRISES 44,860 No Balance in RSIL Books
172 KAUSHIK CARRIER 43,725 No Balance in RSIL Books
173 KBN ENTERPRISES 43,070 No Balance in RSIL Books
174 KALIBER ENGINEERING SOLUTIONS 41,242 No Balance in RSIL Books
175 P.C. ENGINEERING CORPORATION 40,254 No Balance in RSIL Books
176 SANTOSH SHARMA 40,154 No Balance in RSIL Books
177 RAJU SHARMA 40,154 No Balance in RSIL Books
178 PEST ALERT CHEMICALS (P) LTD. 40,096 No Balance in RSIL Books
179 P. VENKATESWARA RAO 38,602 No Balance in RSIL Books
180 HRUSHIKESH TRANSPORT 37,188 No Balance in RSIL Books
181 VANIDASAN A 36,222 No Balance in RSIL Books
182 VIKAS PAINTS 35,591 No Balance in RSIL Books
183 K.VENKATA RAO 34,058 No Balance in RSIL Books
184 ASHA OIL TRADERS 32,337 No Balance in RSIL Books
185 GAURAV TYRES 32,150 No Balance in RSIL Books
186 BASANTI AUTO AGENCY 30,937 No Balance in RSIL Books
187 SREE PACKING MACHINES PVT LTD 30,585 No Balance in RSIL Books
188 PASSI TRANSPORT 28,865 No Balance in RSIL Books
189 UMESH ELECTRICALS 27,762 No Balance in RSIL Books
190 ASIATEC SALES AGENCIES 27,660 No Balance in RSIL Books
191 DINESH BABUBHAI BHANVADIA 27,140 No Balance in RSIL Books
192 NEW SUNNY ROAD LINES 26,450 No Balance in RSIL Books
193 S S PUMPS & EQUIPMENTS 26,267 No Balance in RSIL Books
194 JAINEX INDIA 24,961 No Balance in RSIL Books
195 HIMMAT RAM KM TRADING CO. 24,227 No Balance in RSIL Books
196 SHARDAMINERALS AND CHEMICALS PVT. 24,000 No Balance in RSIL Books
197 CHAKRI INDUSTRIAL NEEDS 23,441 No Balance in RSIL Books
198 ARPS ENGINEERING 22,616 No Balance in RSIL Books
199 IN INDIA CARGO MOVERS 22,000 No Balance in RSIL Books
200 HALDIA CONSUMERS'CO-OP. STORES LTD. 21,884 No Balance in RSIL Books
201 PRAKASHENTERPRISES 21,624 No Balance in RSIL Books
202 SEVEN STAR EXPRESS 21,231 No Balance in RSIL Books
203 INDOCAST INDUSTRIES 21,064 No Balance in RSIL Books
204 MAHEK ENTERPRISES 20,911 No Balance in RSIL Books
205 LINKING TECH 20,518 No Balance in RSIL Books
206 SANJAY KUMAR JWALAPRASAD 20,183 No Balance in RSIL Books
207 WELD ARC ENGINEERS 19,470 No Balance in RSIL Books
208 BONDERSINGH S/O.ANTERSINGH 16,507 No Balance in RSIL Books
209 SANJAY TEMPO TRANSPORT CO. 15,771 No Balance in RSIL Books
210 ARORA TRANSMISSION CO 15,120 No Balance in RSIL Books
211 MILIND GAS AGENCY ( DEPOSIT A/C ) 13,440 No Balance in RSIL Books
212 FLOW CONTROL SYSTEMS 13,396 No Balance in RSIL Books
213 NILESH TRADERS 13,075 No Balance in RSIL Books
214 VIKKY TRANSPORT SERVICE 11,403 No Balance in RSIL Books
215 SRI DHANALAKSHMI ENGG.ENTERPRISES 10,787 No Balance in RSIL Books
216 SHAMBHU ROADWAYS 10,746 No Balance in RSIL Books
217 SHRI BHUWNESHWARI TRADING COMPANY 10,552 No Balance in RSIL Books
218 AVISH AGRO 10,453 No Balance in RSIL Books
219 HARIRAM ASSOCIATES 10,300 No Balance in RSIL Books
220 SRI SAI BABA INDUSTRIES 9,710 No Balance in RSIL Books
221 TRIVENI OIL INDUSTRIES 9,528 No Balance in RSIL Books
222 MARUTI NANDAN TRANSPORT 9,349 No Balance in RSIL Books
223 STECH ID SOLUTIONS PVT LTD 9,216 No Balance in RSIL Books
224 MANIKANTA & CO 8,694 No Balance in RSIL Books
225 QUALITY TOOLS CENTRE 8,182 No Balance in RSIL Books
226 NARAYAN TRANSPORT CO. 7,789 No Balance in RSIL Books
227 SIVA GANGA POLYMERS PVT LTD 7,788 No Balance in RSIL Books
228 ADITYA AIR CONTROLS 6,450 No Balance in RSIL Books
229 MAHESH TRADING CO. 5,185 No Balance in RSIL Books
230 HEMA ENTERPRISES 3,639 No Balance in RSIL Books
231 ZAINI COMMERCIAL TRADING 3,456 No Balance in RSIL Books
232 JAI BAJRANG H/W & GENERAL STORE 3,434 No Balance in RSIL Books
233 JAIN TRADING COMPANY 3,185 No Balance in RSIL Books
234 DINESH 3,025 No Balance in RSIL Books
235 SND CORPORATION 2,948 No Balance in RSIL Books
236 DINESH KUMAR JAGDISH CHANDRA 2,596 No Balance in RSIL Books
237 VIKASH SHARMA 2,168 No Balance in RSIL Books
238 BATWALA ENTERPRISES 2,056 No Balance in RSIL Books
239 SANJAY GIRI 2,000 No Balance in RSIL Books
240 ESSAE TERAOKA PRIVATE LIMITED 1,286 No Balance in RSIL Books
241 TULSI RATAN PLASTIC (P) LTD. - No Balance in RSIL Books
242 JAGDISH PAKAGING - No Balance in RSIL Books
243 NITCO LOGISTICSPVT.LTD. - No Balance in RSIL Books
244 SHRI HANUMAN TRADERS - No Balance in RSIL Books
245 VITAPRO S.A. 90,77,796 Not a creditor in RSIL books
246 C.D.COMMODITIES BROKING LTD. 56,91,948 Not a creditor in RSIL books
247 M GLOBE TRANSPORT CORPORATION 50,12,089 Not a creditor in RSIL books
248 STOLT TANKERS B.V. 21,57,447 Not a creditor in RSIL books
249 JAI INTERNATIONAL PVT. LTD., 9,87,998 Not a creditor in RSIL books
250 M R SHAIT LOGISTICS PVT LTD 9,76,138 Not a creditor in RSIL books
251 LAXMEENARAYAN ENTERPRISES 4,63,360 Not a creditor in RSIL books
252 T L ENGINEERING CO. 3,13,086 Not a creditor in RSIL books
253 R.LAKSHMI 2,38,720 Not a creditor in RSIL books
254 NEERAJ KUMAR MANGAL 2,19,460 Not a creditor in RSIL books
255 VINOD MADANLAL BORA 1,79,507 Not a creditor in RSIL books
256 TULSHIDAS UMARSHI & CO. 1,77,662 Not a creditor in RSIL books
257 CRYSTAL PACKING 1,65,458 Not a creditor in RSIL books
258 T. SRINIVASU 1,55,000 Not a creditor in RSIL books
259 MEENAL MUNDHRA 1,33,191 Not a creditor in RSIL books
260 SHAKTI GUPTA 1,26,440 Not a creditor in RSIL books
261 MOHAN LAL BUSHA SUPPLYER 1,25,320 Not a creditor in RSIL books
262 KRISHNA AUTOMOBILES 1,22,466 Not a creditor in RSIL books
263 PRABHAT SINGH RAJPOOT 1,00,000 Not a creditor in RSIL books
264 SUJATHA ENGINEERING 85,687 Not a creditor in RSIL books
265 WARDHMAN CANVASSERS 76,451 Not a creditor in RSIL books
266 SSU ENTERPRISE 69,463 Not a creditor in RSIL books
267 RAJESH MAHATO BARDANA CONTRACTOR 66,596 Not a creditor in RSIL books
268 KAUSHALYA SATLUS ENTERPRISES 65,577 Not a creditor in RSIL books
269 MAHENDRA AGRAWAL 64,252 Not a creditor in RSIL books
270 VEDIC FOUNDATION 51,251 Not a creditor in RSIL books
271 CHANDRAKANTANDCO TRADE SERVICES PVT LTD 44,398 Not a creditor in RSIL books
272 VIJAY CONTRACTOR 43,810 Not a creditor in RSIL books
273 NEW ASHIRWAD ELECTRICAL & MECHANICAL WORKS 37,277 Not a creditor in RSIL books
274 J|VO WELIXESS PVI ITD 35,000 Not a creditor in RSIL books
275 K.VENKATREDDY 29,925 Not a creditor in RSIL books
276 RADHABAI RATHORE 28,545 Not a creditor in RSIL books
277 KISHOR PRABHUDAS RAJA 28,425 Not a creditor in RSIL books
278 KC OIL AND CHEMICAL 25,759 Not a creditor in RSIL books
279 DEVERSHI RATHOR 25,166 Not a creditor in RSIL books
280 MANORANJAN SINGH 18,254 Not a creditor in RSIL books
281 MARUDHAR ENTERPRISES 17,477 Not a creditor in RSIL books
282 VELOCITY PROPERTIES PVT. LTD, 15,866 Not a creditor in RSIL books
283 Y. NAGA MALLIIKARJUNA RAO 14,233 Not a creditor in RSIL books
284 ANTAR SINGH BAPUJI DOSI 12,550 Not a creditor in RSIL books
285 ANSICA TEA STALL 10,528 Not a creditor in RSIL books
286 ATHARVA AGRO FOOD'S PVT LTD 8,379 Not a creditor in RSIL books
287 SADHNA BAI SURYBANSI 8,000 Not a creditor in RSIL books
288 SHATAYU INDUSTRIES LLP 7,159 Not a creditor in RSIL books
289 SHAKTI COMMERCIAL 6,218 Not a creditor in RSIL books
290 NAMRAH DISTRIBUTER 5,531 Not a creditor in RSIL books
291 JAI MATESHWARI CONVERYOR BELT JOINTING 3,700 Not a creditor in RSIL books
292 MAMTA 3,347 Not a creditor in RSIL books
293 SEETARAM 2,856 Not a creditor in RSIL books
294 TILAK SURYA SHIP - Not a creditor in RSIL books
295 KHERADA & CO, CA - Not a creditor in RSIL books
296 C B PAREKH ASSOCIATES - Not a creditor in RSIL books
297 RAMKRISHNA SOLVEX PVT LTD. 9,54,05,235 Receivable from vendor as
per RSIL Books
298 SKG SOLVEX LIMITED 7,09,69,655 Receivable from vendor as
per RSIL Books
299 JAYLAXMI OIL CARRIERS COMMISION AGN 61,68,526 Receivable from vendor as
per RSIL Books
300 DHULTAWALA EXIM PVT.LTD. 34,93,830 Receivable from vendor as
per RSIL Books
301 PAWAN TRADING COMPANY 30,51,581 Receivable from vendor as
per RSIL Books
302 RAJPAL LIQUID CARGO MOVERS PVT.LTD. 30,42,676 Receivable from vendor as
per RSIL Books
303 DAMANI SHIPPING PVT. LTD. 25,07,558 Receivable from vendor as
per RSIL Books
304 RAJASHTAN GUM PRIVATE LTD. 25,00,000 Receivable from vendor as
per RSIL Books
305 MAHAKOSH FAMILY TRUST 19,51,018 Receivable from vendor as
per RSIL Books
306 RUCHI ACRONI INDUSTRIES LIMITED 15,94,235 Receivable from vendor as
per RSIL Books
307 SITARAMAN VENKATESH 11,10,000 Receivable from vendor as
per RSIL Books
308 CARGO CLEARING AGENCY(GUJ.) 10,44,152 Receivable from vendor as
per RSIL Books
309 NAKODA TRADERS 6,04,549 Receivable from vendor as
per RSIL Books
310 MANIKCHAND MOOLCHAND 3,74,676 Receivable from vendor as
per RSIL Books
311 AGRAWAL BROTHERS 3,59,208 Receivable from vendor as
per RSIL Books
312 SHREE MAHASHAKTHI ROADWAYS (MADRAS) 1,92,740 Receivable from vendor as
per RSIL Books
313 OM SAI TRASPORT CO. 1,75,098 Receivable from vendor as
per RSIL Books
314 SHEHNAI BULK CARRIER 1,12,359 Receivable from vendor as
per RSIL Books
315 RAMESH KUMAR 60,400 Receivable from vendor as
per RSIL Books
316 SURESH KUMAR PAREEK 27,000 Receivable from vendor as
per RSIL Books
317 JITENDRA GUPTA 5,600 Receivable from vendor as
per RSIL Books
318 MATTHEWS INDUSTRIAL EQUIPMENTS 2,083 Receivable from vendor as
per RSIL Books
Total 63,67,71,843
Key to above remarks
Remarks Description
Nil claim forms received No amount claimed in the submitted Form B
No Balance in RSIL Books Nothing is payable to the claimant as per RSIL books
Not a creditor in RSIL books Claimant doesn’t exist as a supplier/creditor in RSIL books. There are no historic transaction traceable with these creditors.
Receivable from vendor as per RSIL Books
Claimant owes money to RSIL as per the books
4. Claims by Government Authorities – List of Operational Creditors
Below claims have been received from Government authorities and are towards demand notices. Claims / demands which have been appealed against before the competent authority / forum are separately identified below. In view of such claims being contingent upon an order from the respective authorities for payment thereof, the claims have been partially admitted in this regard at Re. 1.
# Party Names Claimed
Amount (Rs.)* Amount
Admitted (Rs.) Remarks
1 Commercial Tax Officer, Indore Circle-9 20,395,546 20,395,546 -
2 The Assistant Commissioner Of Central Tax & Central Excise , Gummidipoondi Division Chennai
64,322,274 1 Disputed
3 State Tax Department (Commercial Tax Dept.)
983,600,142 1 Disputed
4 Superintendent Of Taxes, Government Of Tripura, ,Charge-Viii, Agartala, Tripura, West
2,584,091 1 Disputed
5 ASST.COMMISSIONER OF CENTRAL TAX, Kakinada
87,476,534 1 Disputed
6 Deputy Commissioner of Sales Tax (Vat) Nag-Vat-E-003, Nagpur
250,762,282 1 Disputed
7 State Tax Department (Formerly known as Commercial Tax Dept.)
198,724,996 1 Disputed
8 Department Of Horticulture, Taraka And Department Of Horticulture, Kabini
64,436 1 Not a creditor in
RSIL books
9 Deputy Commissioner of Customs, Mangaluru
2,254,193 1 Disputed
Total 1,610,184,494 20,395,553
(*) Additionally tax dues amounting to ~Rs. 57 crore are recognised as liability in the books of RSIL as on December 15, 2017, however, these are payable to commercial / sales tax authorities in Andhra Pradesh and Tamil Nadu in a deferred manner until FY21 on account of certain tax scheme availed by RSIL. While RSIL has sought claims from these authorities, their claim submission is awaited In case of any additional information warranting modification in the claim value (s) admitted, a separate intimation on modification to the list of stakeholders shall be sent to the Adjudicating Authority in accordance with Regulation 13 (1) of the CIRP Regulations.
Note A: Received Form C from Rabobank International, claiming an amount of USD 134.9mn (Rs. 865.05 crore). On perusal of NCLT order MA 421/2018 in CP 1371 and 1372 (MB)/2017 in the application filed by Rabobank International, it is understood that such claims are in the nature of operational creditor claims. Accordingly, in view of receipt of relevant Form B from Rabobank International, the entire claim of Rs. 865.05 crore has been admitted.
It may be noted further that we anticipate to receive Form B from ANZ bank (USD 76.2 Million/Rs. 488.8 crore) & Standard Chartered Bank (USD 52.5 Million / Rs. 337 crore). The OC admitted claim might be revised upward by Rs. 825 crore on admission of Australia & New Zealand Banking Group Limited and Standard Chartered Trade Support (HK) Limited claim.
Note B: Aavanti Industries Pte Ltd has claimed ~Rs. 1419 crore against which admitted claims amount to ~Rs. 912 crore (i.e. rejection of Rs. ~507 crore). This reflects mutual credit set off stands at Rs. 152 crore, overlap with claims from three banks viz. Rabobank International, Standard Chartered Trade Support (HK) Limited and Australia & New Zealand Banking Group Limited amounts to Rs. 353 crore (ANZ & AIPL Rs. 298 crore; Rabobank, Singapore & AIPL Rs. 55 crore; SCB & AIPL Rs. Nil) and reconciliation differences due to debit notes raised by AIPL ~Rs.1 crore.
Related Documents
