1 Table 1: Status as at 5 April 2018 for Claims admitted Sno. Party Name Claimed Amount (INR) Admitted Amount (INR) 1 A & J Hanumante Associates 53,781 51,074 2 A 1 Tools & Gauges 10,25,840 9,74,756 3 A.I. Tools & Gauges 2,14,123 1,64,123 4 A.K Rubber Industries 37,683 37,558 5 A.P Machinery and Spares 25,52,322 25,32,881 6 A.P. Controls 84,975 84,975 7 Aarti Industrial Service 6,46,383 6,46,383 8 Aashirwad Traders 1,31,845 1,24,331 9 AB Rubber & Chemicals 20,452 20,452 10 ABC Bearings Limited 46,81,864 38,31,864 11 Abhinandan Cargo Services 6,21,956 2,31,801 12 Accurate Engineering Co. Pvt. Ltd. 13,19,007 5,68,284 13 Accurate Gauging & Instruments Pvt. Ltd. 2,95,670 2,95,670 14 Accurate India Instruments 2,31,300 2,12,383 15 Accurate Measurement Solution 12,420 12,420 16 Accurate Measurements 2,10,614 1,98,382 17 Accurate Tools 83,139 83,139 18 Accusharp Cutting Tools Pvt. Ltd. 10,96,834 6,49,444 19 ACIL Limited # 2,26,65,977 - 20 Acme Safetywears Ltd. 7,38,509 7,38,509 21 Acsens Technologies 88,110 87,228 22 Acumen Technologies 37,28,687 37,15,384 23 Adarsh Rent A Car 22,352 21,906 24 Adcon Instruments Pvt. Ltd. 50,228 50,228 25 Adhunik Transport Organisation Limited 39,206 39,206 26 Aditya Engineering Company 35,467 6,534 27 Aditya Precitech 2,47,957 2,47,957 28 Aditya Traders 82,168 82,168 29 Advance Industrial Engineering 44,495 44,449 30 Agarwal Traders 7,15,449 6,23,712 31 Agility Logistics Pvt. Ltd. 22,17,857 21,70,808 32 AIM Toolings System 18,34,450 18,30,530 33 Aishwarya Tools & Dies 20,43,000 20,43,000
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Table 1: Status as at 5 April 2018 for Claims admitted ... · 1 Table 1: Status as at 5 April 2018 for Claims admitted Sno. Party Name Claimed Amount (INR) Admitted Amount (INR) 1
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1
Table 1: Status as at 5 April 2018 for Claims admitted
# Represents operational creditors who have been requested to disclose whether they are related party as defined under section 5(24) of the IBC code. No response has been
received from them till date
.Notes:
1. Admissible amount is either 'NIL' or lower as compared to claims filed, which is mainly due to various reasons (not an exhaustive list) such as: i) Claims relate to entities other than Amtek Auto Limited; ii) Amounts have been settled subsequently; iii) Amounts related to operational creditors have been admitted and then netted off against receivable balances
2. The amounts admitted has been mentioned above basis verification and collation of available information and may be updated/ revised as per additional information received or in pursuance of any order passed by NCLT.
3. The amount admitted may undergo change on account of adjustment in respect of transaction made, if any during the Corporate Insolvency Resolution process.
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Table 2: Status as at 5 April 2018 for claims processed, which can only be admitted once the requisite documents as mentioned as 'NO' in the table below are Submitted:
Sr. No.
Amount in INR Status of documents submitted
Party Name Claimed Admissible* Duly signed
Form B Notarised Affidavit
ID Proof
1 A&T Tools & Technology 1,01,12,623 10,502 Yes Yes No 2 A.K. Associates 10,18,322 10,07,775 No Yes No 3 A.M. Engineering 4,58,892 3,55,096 Yes No Yes 4 A.R. Traders CNC 61,814 - Yes Yes No 5 Aadhya Toolings Solution 38,41,902 38,32,122 Yes Yes No 6 AARAV Pest Management 46,877 37,093 Yes Yes No 7 Abhinav Cranes 21,000 21,000 Yes No No 8 Abhinav Enterprises 17,367 17,367 Yes No No 9 ABK Logistics India Pvt. Ltd. 1,36,990 95,890 Yes No No
10 ABRO Technologies Pvt. Ltd. 22,16,220 16,01,947 Yes Yes No 11 Accurate Tools Pvt. Ltd. 20,35,742 - Yes Yes No 12 Ace Designers Ltd 20,61,708 - Yes Yes No 13 Ace manufacturing System 5,42,974 4,10,083 Yes Yes No 14 Adarsh Utility Services 49,500 41,500 No No No 15 Adhunik Aluminium & glass House 1,55,867 1,43,130 Yes No No 16 Adhunik Metaliks Limited 80,81,741 64,63,764 Yes Yes No 17 Adit Raj Business Solutions Pvt. Ltd. 13,133 13,133 Yes No Yes 18 Airline Printers 1,95,565 1,95,553 Yes Yes No 19 AK Hi Tech Security & Consultants 12,46,596 7,21,671 Yes Yes No 20 Akasva Infrastructure Pvt.Ltd 1,71,63,933 32,45,720 Yes Yes No 21 Ambika Sales Corporation 43,070 43,070 No Yes No 22 Anand Industries 15,07,194 13,72,041 Yes No No 23 ARK HR Solutions & Services 89,023 75,419 Yes Yes No 24 ARV Travels 82,070 81,259 Yes No Yes 25 Aryan Hospital Private Limited 2,08,064 1,56,446 Yes No Yes 26 Ashok Manufacturing Co. Pvt. Ltd. 6,77,518 - Yes Yes No 27 Autobot Manufacturing Works LLP 3,20,383 2,90,878 Yes Yes No 28 AWS Logistics India Pvt. Ltd. 24,976 - No No No
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Sr. No.
Amount in INR Status of documents submitted
Party Name Claimed Admissible* Duly signed
Form B Notarised Affidavit
ID Proof
29 Axis Trustee Services Ltd. 74,62,234 74,62,234 Yes Yes No 30 B.S. Engineering Works 1,16,348 1,16,348 Yes No No 31 Bagson Calibration Lab Pvt. Ltd. 35,164 25,229 Yes Yes No 32 Bansal Iron & Sheet Traders 1,14,77,153 93,54,711 Yes No Yes 33 BD Construction Company 3,33,068 3,33,068 No No Yes 34 BD Polymers 2,07,003 2,07,002 Yes Yes No 35 Begumpur Khatola Transport Union 34,60,573 34,60,573 Yes Yes No 36 Bindu Engineering 4,07,184 3,46,884 Yes No Yes 37 Bonsai Engineering Works 2,14,078 - Yes Yes No 38 Brakes India Private Limited 74,30,646 67,86,806 Yes No No 39 Brisloy Tools India Pvt. Ltd. 25,63,317 1,33,882 Yes Yes No 40 Chep India Pvt. Ltd. 5,72,105 - No No No 41 Chetak Logistics Ltd. 6,82,221 6,82,221 Yes Yes No 42 Chetan Bearings Pvt. Ltd. 1,60,639 1,60,639 Yes Yes No 43 Commercial Taxes Officer, Circle Special 1, Bhiwadi 1,71,26,396 - Yes Yes No 44 Crane Worldwide Logistics India Pvt. Ltd. 4,65,315 - Yes Yes No 45 Creative Calibration Centre 1,68,165 - Yes Yes No 46 Cwick Cargo Carriers Pvt. Ltd. 12,390 12,390 Yes No No 47 D. P. Khandelwal & Sons 86,83,668 66,696 Yes Yes No 48 Daichi Cooling Solutions Pvt. Ltd. 3,63,716 3,63,716 Yes No Yes 49 DB Group India Pvt. Ltd. 2,76,168 2,37,040 Yes Yes No 50 Deepak Raj 2,61,779 1,51,037 Yes No No 51 Delhi Sales Corporation 80,022 - No No No 52 Detective & Security Services 3,72,294 1,63,522 Yes No No 53 Dilip Kumar Barik 40,940 - Yes No Yes 54 DKK Industrial Products India Pvt. Ltd. 46,92,273 46,92,273 Yes No Yes 55 DMV Industries 50,050 32,969 No No No 56 Dream Facility Services Pvt Ltd 10,38,811 9,88,311 No No No 57 DS Automation & Controls 35,902 35,902 Yes No Yes 58 Dynamic Tools & Technologies 47,501 47,500 Yes No Yes 59 Eastman International 10,62,738 - Yes No No 60 Easwari Moulds & Dies Pvt. Ltd. 2,18,300 - Yes No No 61 Electropneumatics & Hydraulics India Pvt. Ltd. 3,00,918 3,00,917 Yes Yes No
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Sr. No.
Amount in INR Status of documents submitted
Party Name Claimed Admissible* Duly signed
Form B Notarised Affidavit
ID Proof
62 Engineering Associates 3,93,536 3,93,536 Yes Yes No 63 ESI Corporation 54,288 - Yes Yes No 64 ESIC 1,89,368 - Yes No No 65 Excellent Enviro 2,21,316 2,17,100 Yes Yes No 66 Fanuc India Pvt. Ltd. 8,57,430 2,57,197 Yes No No 67 Federal Mogul Anand Bearings India Limited 8,01,877 - Yes Yes No 68 Federal Mogul Wiesbaden Gmbh 1,73,83,654 - Yes Yes No 69 Ficus Pax Pvt. Ltd. 4,04,443 4,04,443 Yes Yes No 70 Fog Engineers 1,13,264 1,13,264 Yes Yes No 71 G.K.Multipoint Tools 2,50,968 2,50,968 Yes Yes No 72 Gallus (India) 3,20,854 3,20,854 Yes Yes No 73 Ganpati Enterprises 27,46,568 26,05,577 Yes Yes No 74 GC Electric Company 2,14,555 2,14,455 Yes Yes No 75 Geodis Overseas Pvt. Ltd. 84,61,738 - Yes Yes No 76 Gerdau Steel India Private Limited 1,21,52,749 83,17,440 Yes Yes No 77 Global Aircon & Ref. Solution 1,02,641 65,901 Yes Yes No 78 Global Energy Pvt. Ltd. 6,45,009 6,45,009 Yes Yes No 79 Globe Enterprises 1,83,725 1,83,725 Yes Yes No 80 Goods and Services Tax Department Maharashtra $ 5,56,44,217 1 Yes Yes No 81 GP Petroleums Limited 17,76,777 16,25,324 Yes Yes No 82 Grauer & Weil (India) Limited 1,98,641 - Yes Yes No 83 Gupta Caterers 3,33,146 3,33,146 Yes Yes No 84 Hakansson Saws India Pvt. Ltd. 12,15,880 12,16,187 Yes Yes No 85 Hardcastle Petrofer Pvt. Ltd. 15,15,315 35,808 Yes Yes No 86 Hari Om Tour & Travels 1,37,836 96,597 Yes Yes No 87 Hind Autocranks Pvt. Ltd. 1,96,225 1,61,918 Yes Yes No 88 Hi-Tech Arai Private Limited 3,84,011 3,73,644 Yes Yes No 89 HN Enterprises 4,66,366 4,66,140 No No Yes 90 IDBI Capital Markets & Securities 53,31,932 34,48,585 Yes Yes No 91 Ideal Care Services 1,24,386 72,093 Yes Yes No 92 Iknoor Technology Pvt. Ltd. 65,844 - Yes Yes No 93 Income Tax Department $ 12,61,21,496 1 Yes Yes No 94 Indo Asian Electricals 8,44,301 8,41,445 Yes No No
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Sr. No.
Amount in INR Status of documents submitted
Party Name Claimed Admissible* Duly signed
Form B Notarised Affidavit
ID Proof
95 Indore Machine Tools 1,42,020 1,35,369 No No No 96 Industrial Product Solutions 7,52,024 3,17,530 Yes Yes No 97 Inspection & Testing Engineers 7,20,986 - Yes No No 98 IP Rings 1,06,47,058 - Yes Yes No 99 J.B. Pneumatics 1,98,145 1,98,145 Yes No Yes
100 Jai Gajanan Enterprises 2,25,222 2,02,631 Yes Yes No 101 Jai Shri Shyam Traders 16,40,326 11,47,890 Yes No No 102 Jaishri Enterprises 3,20,474 2,41,511 Yes Yes No 103 Jaiswal Trading Company 35,021 35,020 No No No 104 Jaswant Motor Co. 8,51,871 8,51,871 Yes Yes No 105 Jay Chand Water Suuplier 5,86,941 5,86,941 No Yes No 106 JBM Packaging Pvt. Ltd. 58,07,751 - Yes Yes No 107 JGD Engineering Co. 2,16,782 1,38,531 No Yes No 108 JIT Global Freight Solutions Pvt. Ltd. 17,35,754 15,84,034 Yes Yes No 109 JMD Auto Industries 1,94,714 88,669 Yes Yes No 110 JNJ Global 2,58,203 - Yes No No 111 Josemary Engineering 1,38,630 1,09,602 No No No 112 JSW Steel Ltd 3,34,33,704 - Yes Yes No 113 K.L. Steels Private Limited 87,86,527 81,49,839 Yes No No 114 K.S. Engineering Company 3,81,242 3,81,242 Yes Yes No 115 K.V. Enterprises 5,53,382 2,24,511 No No No 116 Kaeser Compressors (India) Pvt. Ltd. 16,50,675 - Yes Yes No 117 Kaizen Diamond Tools 64,194 64,194 Yes No Yes 118 Kalra Trading Company 4,58,104 4,57,882 Yes Yes No 119 Kanvar Pal 98,007 98,007 Yes Yes No 120 Kanwar Singh Rao 32,000 31,680 Yes Yes No 121 Kaumarc Venture 2,70,368 2,70,368 Yes Yes No 122 Kfore Manufacturing Solutions 90,000 62,030 Yes No Yes 123 Khanna Printers 1,09,342 1,08,956 Yes Yes No 124 Kie Engineering Pvt. Ltd. 1,61,005 1,61,005 Yes Yes No 125 Kind Special Steels (India) Pvt. Ltd. 73,82,273 25,84,915 Yes Yes No 126 Krishna Engineering Services 1,06,775 55,000 Yes Yes No 127 Kumar Carton Industries P Ltd 10,85,555 10,85,555 Yes Yes No
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Sr. No.
Amount in INR Status of documents submitted
Party Name Claimed Admissible* Duly signed
Form B Notarised Affidavit
ID Proof
128 Kvadrat LLC 30,28,68,522 - Yes Yes No 129 Lodhi CNC Services 69,000 - No Yes No 130 Lohia Sales 4,65,889 4,65,889 Yes Yes No 131 Lubrikote Specialities Pvt. Ltd. 68,95,690 54,24,605 Yes Yes No 132 M.K. Enterprises 7,360 7,360 Yes Yes No 133 M.K. Graphics 10,73,436 9,98,911 Yes Yes No 134 M/s HS Adhana 8,03,029 7,90,073 Yes Yes No 135 M/s Shivam Sales Corporation 42,97,988 - Yes No Yes 136 M/s Symmetrix - The Design Studio 1,14,500 1,14,500 Yes Yes No 137 Maa Auto Engineering Pvt. Ltd. 6,06,120 6,06,120 Yes Yes No 138 Machinery Clinic 3,11,651 1,98,826 No No No 139 Mactech Engineers Pvt. Ltd. 15,00,456 15,00,457 Yes No No 140 Mahalaxmi Enterprises 2,12,800 - No No No 141 Mars Engineers & Services 9,950 9,950 Yes No Yes 142 Master Tools & Gauges 3,02,810 3,02,810 Yes Yes No 143 Mathuriya Auto Component 69,000 60,190 No No No 144 Matrix Business Machines Pvt. Ltd. 1,87,560 1,75,215 No No No 145 Maya Printing Forms 2,373 - Yes No Yes 146 Mc Honn India Enterprises 8,22,367 8,22,367 Yes No No 147 Mechserve Engineering 21,008 21,008 Yes No No 148 Micro Tooling Systems India Pvt. Ltd. 1,24,904 1,24,904 Yes No No 149 Micromatic Grinding Technologies Limited 12,50,000 12,50,000 Yes Yes No 150 Mipra Steel 7,87,713 7,59,747 Yes No No 151 Mogora Cosmic Private Limited 1,00,79,862 - Yes Yes No 152 Mohini Inductor Works 11,17,564 10,59,611 Yes Yes No 153 MSG Air Tech Equipment 14,34,877 14,32,692 Yes No Yes 154 MSK Venturi Tools 68,70,137 60,11,763 Yes Yes No 155 Mstars Tooling Solutions 1,93,951 1,91,251 No Yes No 156 Multiweld Engineering Pvt. Ltd. 3,21,430 3,21,430 No No No 157 Nanda Power Solutions 3,42,628 3,36,119 Yes No No 158 Narendra Engineering 1,23,926 36,957 No No No 159 Narendra Press Tech Pvt. Ltd. 2,78,410 - No No No 160 Neelkamal Tools 1,56,860 1,53,331 Yes Yes No
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Sr. No.
Amount in INR Status of documents submitted
Party Name Claimed Admissible* Duly signed
Form B Notarised Affidavit
ID Proof
161 Neptune Chempastel Pvt. Ltd. 60,867 60,867 Yes No No 162 New National Crane and Forklift Service 4,91,741 4,91,741 Yes Yes No 163 New Welabra Engineers Pvt. Ltd. 5,76,148 3,02,366 Yes Yes No 164 Nidhi Canteen Contract 1,67,239 1,67,239 No Yes No 165 Nilkamal Limited 49,844 - Yes Yes No 166 OM Automation 1,04,769 1,04,769 Yes No Yes 167 Om Shanti Infrastructure Pvt. Ltd. 5,02,185 3,57,829 Yes Yes No 168 Omkar Engg. Works 8,33,197 2,63,255 Yes No No 169 Onkar Engineering Services 1,21,576 24,923 Yes Yes No 170 Oriental Enterprises 1,00,290 99,470 Yes Yes No 171 OSG (India) Pvt. Ltd. 46,71,086 31,54,717 Yes Yes No 172 Partap Singh 30,856 30,856 Yes Yes No 173 Paws & Claws Pet Clinic 77,918 - Yes Yes No 174 Pefco Foundry 10,47,794 3,92,503 No No No 175 Pennar Industries Limited 1,46,178 1,46,178 Yes No No 176 Peregrine Guarding Pvt. Ltd. 10,99,115 8,70,690 Yes Yes No 177 Phillips Machine Tools India Pvt. Ltd. 22,68,907 16,01,137 Yes Yes No 178 Pohap Singh Enterprises 50,291 50,291 Yes Yes No 179 Pragati Gas Service Gurgaon 23,770 23,770 Yes Yes No 180 Pramod Jain 76,627 - Yes No Yes 181 Precision Calibration Lab & Works 37,231 37,231 Yes Yes No 182 Preethi Transport Agency 44,83,461 44,83,461 Yes Yes No 183 Quality Austria Central Asia Pvt Ltd. 99,80,761 67,62,934 Yes Yes No 184 Rachana Dies & Moulds 1,43,912 1,42,965 Yes Yes No 185 Radiant Weld Solutions 1,64,519 71,200 Yes No No 186 Rama Engg. 67,920 46,644 Yes Yes No 187 Ranjit Sharma 75,360 45,240 Yes Yes No 188 Reliable Automotive Engineering Services 93,736 66,020 Yes Yes No 189 Rico Enterprises 1,03,410 1,03,410 Yes No No 190 Rightways Air Logistics 4,47,228 1,60,643 Yes No Yes 191 RIGICUT Tools Pvt Ltd 14,97,460 58,849 Yes Yes No 192 Rinki Glass House 17,50,179 17,50,179 Yes Yes No 193 Royal Hydraulic Pumps 63,205 58,303 Yes Yes No
25
Sr. No.
Amount in INR Status of documents submitted
Party Name Claimed Admissible* Duly signed
Form B Notarised Affidavit
ID Proof
194 RS Auto Components 2,50,420 2,44,416 Yes No No 195 Rudra Auto Tech Engineering Pvt. Ltd. 4,47,049 4,46,706 Yes Yes No 196 Rudra Enterprises 3,47,920 3,44,396 Yes No Yes 197 S Tech Enterprises 6,70,800 6,04,624 Yes Yes No 198 S.K. Agencies 36,200 36,200 Yes No No 199 S.K. Enterprises 63,575 63,575 Yes No No 200 S.K. Golden Transport Co. 2,12,666 19,149 No No No 201 S.K. Trading Company 2,38,403 2,25,459 No No No 202 S.P. Engineers 1,14,165 1,14,165 Yes No Yes 203 Safe & Secure Logistics Private Limited 5,51,136 4,46,048 Yes Yes No 204 Sajjan Precision Castings 26,46,202 26,31,705 Yes Yes No 205 Saksham Engg. Works 4,84,000 1,46,550 Yes No No 206 Sampark India Logistics Pvt. Ltd. 16,69,667 13,22,609 Yes Yes No 207 Sandvik Asia Private Limited 1,58,131 - Yes Yes No 208 Sangram Enterprises 5,21,682 5,11,248 Yes Yes No 209 Sanjay Tools & Accessories Pvt. Ltd. 24,51,667 17,18,304 Yes No No 210 Sanjeev Industries 19,17,741 17,15,474 Yes No Yes 211 Sarco Roadlines Pvt Ltd 1,90,360 1,31,737 Yes No No 212 Sarthak Die Mould Accessories Co. 14,85,898 4,45,783 Yes Yes No 213 Sarva Distributors 11,68,658 9,99,312 Yes No Yes 214 Schunk Intec India Pvt. Ltd. 21,00,473 5,71,557 Yes Yes No 215 Sentinels Securities Pvt. Ltd. 17,34,535 6,91,896 Yes Yes No 216 Shanti Machine Tools 7,12,065 7,12,065 Yes Yes No 217 Sharma Travels 2,50,000 1,58,982 Yes No No 218 Shital Vacuum Treat Pvt. Ltd. 2,49,084 89,120 Yes Yes No 219 Shivgarjana Associates 3,76,540 - Yes No Yes 220 Shree Autocomps 5,50,000 5,50,000 Yes No No 221 Shree Balaji tool Tech 80,686 80,686 Yes No Yes 222 Shree Ganesh Trading Company 1,71,488 1,71,488 Yes Yes No 223 Shree Ganesha Petroleum 1,15,810 57,990 Yes No Yes 224 Shree Samarth Enterprises 26,454 11,350 Yes Yes No 225 Shree Shyam Eng. Works 72,966 72,966 Yes No No 226 Shree Shyam Enterprises 8,27,244 6,84,970 Yes Yes No
26
Sr. No.
Amount in INR Status of documents submitted
Party Name Claimed Admissible* Duly signed
Form B Notarised Affidavit
ID Proof
227 Shri Balaji Stationers 86,486 86,486 Yes Yes No 228 Shri Krishna Medical Store 17,296 13,978 Yes No No 229 Shri Venkatesh Tools 34,846 32,189 Yes Yes No 230 Shriram Industries Inc 1,16,599 1,16,599 Yes Yes No 231 Shyam Engineering Works 6,604 6,604 Yes Yes No 232 Siyaram Lab 79,500 79,500 Yes Yes No 233 SK Enterprises 63,575 - Yes No No 234 SKS India Engineering 1,00,000 1,00,000 Yes No Yes 235 Sony Sales 1,77,683 1,76,448 Yes Yes No 236 Sourush Techno Solutions Pvt. Ltd. 11,72,421 10,52,964 Yes Yes Yes 237 SR Filling Station 54,470 54,470 No No No 238 Sri Sairam Enterprises 68,480 44,880 Yes No Yes 239 Sri Venkateshwara Instruments 8,020 8,020 Yes No No 240 Steel India Company 49,80,093 48,35,042 Yes Yes No 241 Sudhan Rewinding 7,000 6,407 Yes Yes No 242 Sukdev Hospital 2,81,404 2,32,727 Yes Yes No 243 Super Tools Industry 1,07,246 1,07,246 Yes Yes No 244 Supertech Services Pvt. Ltd. 39,530 39,530 Yes No Yes 245 Suprabha Protective 3,54,876 3,13,039 Yes Yes No 246 Swaroop Autotechnologies Pvt. Ltd. 57,084 57,084 Yes Yes No 247 Swastik Engineering Works 1,21,471 1,21,471 Yes No No 248 Synergy Air Products Pvt. Ltd. 1,83,929 1,60,548 Yes Yes No 249 T. Dhanasekaran 23,000 23,000 Yes No No 250 T.R. & Sons 2,12,666 2,12,666 No Yes No 251 Taitech Machine Tools 1,59,161 74,669 Yes Yes No 252 TDS Placements & Services 33,20,095 - Yes Yes No 253 Techno Sales Corporation 2,90,356 2,48,024 Yes Yes No 254 Tool Room Engineers 4,76,074 1,18,306 No No No 255 Tooltech Technologies 71,508 71,508 Yes No No 256 Total Computer Solution 62,236 37,429 Yes No No 257 Trade Link 3,23,930 2,64,740 No No No 258 Trident Services Pvt. Ltd. 47,941 22,562 Yes Yes No 259 Trimurti Tools 21,955 21,955 Yes No No
27
Sr. No.
Amount in INR Status of documents submitted
Party Name Claimed Admissible* Duly signed
Form B Notarised Affidavit
ID Proof
260 Trinity Auto Components Ltd. 8,30,894 31,778 Yes Yes No 261 Tube Investments of India 22,06,745 22,06,745 Yes Yes No 262 Turn Tech CNC 14,280 14,280 Yes No No 263 Ultraseal India Pvt Ltd 6,24,843 4,95,473 Yes Yes No 264 Umashakti Steels Pvt. Ltd. 2,65,322 2,64,647 Yes Yes No 265 Unimotion Gear 1,09,00,391 - Yes No No 266 Unique Carriers Private Limited 79,943 57,660 Yes Yes No 267 Unique Tooling Solutions Pvt. Ltd. 5,64,162 - No No No 268 Universal Analytical Lab 2,00,033 1,80,033 No No No 269 Universal Technical Services, LLC 2,60,053 - Yes No No 270 UT Worldwide (India) Pvt. Ltd. 44,89,816 27,44,896 Yes Yes No 271 UVS Engineers 6,37,144 6,37,144 Yes No No 272 V Square Foundry Products 58,524 57,226 Yes No No 273 V Tech Industries 56,270 - Yes Yes No 274 V.K Automation 5,87,574 5,87,574 Yes No No 275 Verma Paint Store 2,40,807 2,40,807 Yes Yes No 276 Victora Tool Eng Pvt Ltd 35,894 35,894 Yes No No 277 Vighnaharta Fabrication & Engineering 8,05,160 - Yes No No 278 Vinay Electricals 1,67,300 1,67,300 No Yes Yes 279 VP Toolss 6,66,441 6,66,441 Yes Yes No 280 WHF Employees Credit Co-Op Society Ltd. 5,92,410 2,69,694 No No No 281 Yogesh Tours & Travels 31,29,083 30,39,807 Yes Yes No 282 Yogiraj Engineering & Electrical Point 4,50,859 4,50,859 Yes No No 283 Young Buhmwoo India Company Pvt Ltd. 25,67,229 25,67,145 Yes No Yes 284 Yusen Logistics (India) Pvt. Ltd. 6,39,204 4,91,704 Yes Yes No 285 Zircar Crucibles Pvt. Ltd. 82,721 82,721 Yes No No
* Subject to submission of requisite documents, which are mentioned as 'No' in the table above
$ Claim is subject to disputes pending before various authorities and/ or under appeal, and have been admitted at a notional amount of Rs 1 (Indian Rupee One only) and
the liability is subject to the outcome of ongoing proceedings.
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Notes:
1. Admissible amount is either 'NIL' or lower as compared to claims filed, which is mainly due to various reasons (not an exhaustive list) such as: i) Claims relate to entities other than Amtek Auto Limited; ii) Amounts have been settled subsequently; iii) Amounts related to operational creditors have been admitted and then netted off against receivable balances
2. The amounts admitted has been mentioned above basis verification and collation of available information and may be updated/ revised as per additional information received or in pursuance of any order passed by NCLT.
3. The amount admitted may undergo change on account of adjustment in respect of transaction made, if any during the Corporate Insolvency Resolution process.
29
Table 3: Status as at 5 April 2018 for claims, which cannot be processed due to lack of supporting are documents such as ledgers, invoices etc.
Sr. No. Party Name Claimed Amount
(INR)
Status of documents submitted
Duly signed Form B Notarised Affidavit ID Proof
1 Jayaswal Neco Industries Ltd. 2,16,22,928 Yes Yes No 2 Sunflag Iron & Steel Co. Ltd. 17,79,63,800 Yes Yes No
Notes:
1. Written communication has been sent to the email ids, wherever it was provided, for submission of requisite documents. 2. The amounts admitted has been mentioned above basis verification and collation of available information and may be updated/ revised as per additional
information received or in pursuance of any order passed by NCLT. 3. The amount admitted may undergo change on account of adjustment in respect of transaction made, if any during the Corporate Insolvency Resolution process.