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CIN: L15140MH1986PLC038536
April 10, 2019
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 April 10, 2019 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 April 10, 2019. 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 April 10, 2019 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 18,22,20,61,465 18,22,20,61,465
Central Bank of India 8,24,20,00,000 8,19,00,33,243
Punjab National Bank 7,47,89,00,000 7,45,78,99,504
Standard Chartered Bank - India 6,08,51,08,674 6,08,51,08,674
Corporation Bank 5,40,22,52,233 5,40,22,52,233
ICICI Bank Limited 5,38,78,00,000 5,13,26,70,937
IDBI 5,07,92,00,000 5,07,92,00,000
Bank of India 3,53,97,08,897 3,53,97,08,897
UCO Bank 3,42,13,80,883 3,42,13,80,883
Australia & New Zealand Banking Group Limited (ANZ)
4,88,88,52,318 2,98,81,63,107
Union Bank of India 2,90,77,34,337 2,90,77,34,337
Syndicate Bank 2,87,98,90,802 2,87,98,90,802
Bank of Maharashtra 2,63,55,36,171 2,63,55,36,171
Axis Bank Limited 2,57,62,50,000 2,55,11,50,000
DBS Bank - Singapore 2,42,96,42,713 2,42,96,42,713
Bank of Baroda 2,36,74,70,820 2,36,74,70,820
IDFC - Edelweiss ARC 2,31,67,05,841 2,31,67,05,841
Dena Bank 2,15,50,00,000 2,15,50,00,000
Karur Vysya Bank 2,07,92,00,000 2,07,92,00,000
HDFC Bank 2,03,92,26,998 2,03,92,26,998
Oriental Bank of Commerce 1,40,25,00,000 1,40,25,00,000
Rabo Bank 1,00,89,60,417 1,00,89,60,417
DBS Bank India – CG 54,28,00,183 54,28,00,183
L&T Infrastructure Finance 48,34,00,000 43,62,00,000
Standard Chartered Bank – UK 35,00,21,013 35,00,21,013
DBS Bank India – WC 32,14,64,947 32,14,64,947
Phoenix ARC 10,55,61,694 10,55,61,694
Total 96,34,86,30,406 94,04,75,44,877
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. It may be noted that Standard Chartered Trade Support (HK) Limited (‘SCTS’) had filed a financial creditor claim on the Corporate Debtor as at the CIRP commencement date. However, the underlying documents submitted suggested the claim to be operational in nature. Also, the Hon’ble National Company Law Tribunal, Mumbai Bench (“Hon’ble NCLT”) in Standard Chartered Trade Support (HK) Limited vs. Mr. Shailendra Ajmera by its order delivered on February 11, 2019 inter alia held that the application is highly belated i.e., after nine months from the date of passing the order by the RP, treating the claim of the applicant as the Operational Debt and that too, when the RP has applied U/S Section 30(6) of the IBC for approval the resolution plan, therefore, such belated application cannot be accepted and thus, deserves to be rejected.
Accordingly, we have rejected SCTS's claim as an operational creditor amounting to 52,500,000 USD (INR 3,36,52,50,000).
Annexure B
Ruchi Soya Industries Limited Insolvency and Bankruptcy (Insolvency Resolution) Regulations, 2016
(Amounts in Rs.)
Particulars Count Claims Received
(Rs.) Claims Admitted Claims Rejected
Claims Admitted 281 12,47,65,19,127 12,47,65,19,127 -
Claims admitted in part 708 16,81,18,48,163 11,32,37,82,118 5,48,80,66,045
Claims rejected 299 4,00,65,32,787 - 4,00,65,32,787
Claims by Govt. Authorities 15 7,78,19,39,916 44,96,37,777 7,33,23,02,139
Total 1303 41,07,68,39,993 24,24,99,39,022 16,82,69,00,971
(*) No claims have been received from 2,094 parties wherein there is an amount outstanding as per company records of ~Rs. 718 crore (Rupees Seven Hundred and Eighteen Crores only) as on December 15, 2017. Of these, claims are not expected for 38 parties amounting to ~ Rs.700 crore. 2059 parties amounting to ~ Rs. 18 crore may file operational claim. (*) 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. RSIL has sought claims from these authorities and based on claims received from Tamil Nadu Sales Tax Authorities, we have admitted claim of Rs. 42 Cr and submission of claim of Andhra Pradesh Govt. Authorities 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 LOGISTICSSOLUTIONS PVT.LTD. 33,61,077 33,61,077
11 ADANI LOGISTICS LIMITED 30,13,420 30,13,420
12 LARS ENVIRO PVT. LTD. 26,05,649 26,05,649
13 PROPYL PACKAGING LIMITED 22,96,225 22,96,225
14 DASHNAM ROADWAYS 22,93,904 22,93,904
15 KARAN SALES CORPORATION 20,99,133 20,99,133
16 VISHAL MULTIFACILITIESPVT.LTD. 18,90,061 18,90,061
17 FOOD SPECIALITIES LIMITED 17,50,450 17,50,450
18 OM OILS 14,88,806 14,88,806
19 KSN IMPEX PVT LTD 14,05,175 14,05,175
20 YADAV CONTAINER SERVICE 13,69,551 13,69,551
21 PARAKH AGRO INDUSTRIES LTD. 13,47,999 13,47,999
22 B S ENTERPRISES 12,42,178 12,42,178
23 REFOIL EARTH PVT.LTD. 10,79,800 10,79,800
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 TIME TECHNOPLAST LTD 8,92,080 8,92,080
28 S.K.OILS 7,73,736 7,73,736
29 S.R.ENGINEERING 7,20,197 7,20,197
30 KHANDELWAL TRANSPORT CORPORATION (INDIA)
6,51,751 6,51,751
31 BROKER BROTHERS & COMPANY 6,29,574 6,29,574
32 JET ROADLINES (INDIA) PVT. LTD. 6,26,906 6,26,906
33 COMMODITIES PLUS 6,23,575 6,23,575
34 KEDAWAT TRADING AGENCIES 6,18,812 6,18,812
35 YASHO INDUSTRIES PVT. LTD. 5,76,603 5,76,603
36 ROLCON ENGINEERING CO.LTD. 5,38,647 5,38,647
37 ELKAY & COMPANY 5,38,216 5,38,216
38 SRI BHARGAVI TRANSPORT 5,25,130 5,25,130
39 INVESTSMART STOCK BROKERS PVT.LTD.
5,00,000 5,00,000
40 ELSON PACKAGING INDUSTRIES P.LTD. 4,97,353 4,97,353
41 BHARTIA ENTERPRISES 4,61,776 4,61,776
42 JAIPUR INFRA 4,42,418 4,42,418
43 NEW RISHABH TRANSPORT CO. 4,32,000 4,32,000
44 ANNAPURNA MARINES 4,28,700 4,28,700
45 GANESH MANPOWER SERVICES 4,21,367 4,21,367
46 S.M. ENTERPRISE 4,07,466 4,07,466
47 AMAN ENTERPRISE 3,95,072 3,95,072
48 SIGNOR POLYMERS PVT LTD. 3,64,266 3,64,266
49 AMAR GURU ENTERPRISE 3,59,028 3,59,028
50 SEASURE SHIPPING&LOGISTICS PVT.LTD.
3,58,196 3,58,196
51 SMART LABELS PACKAGING PVT.LTD. 3,53,326 3,53,326
52 ARIHANT BROKERS 3,45,935 3,45,935
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 VYSHNAVI FILLERS PRIVATE LIMITED 3,00,000 3,00,000
58 J.S.ENTERPRISE 2,97,291 2,97,291
59 REPROTECH ENGINEERING 2,94,400 2,94,400
60 THE URANUS 2,91,787 2,91,787
61 MITSUI & CO. LTD. 2,89,279 2,89,279
62 EVONIK CATALYSTS INDIA PVT.LTD. 2,83,200 2,83,200
63 NEPTUNE TOURS & TRAVELS PVT.LTD. 2,75,463 2,75,463
64 R.S.D. CONTAIENNRS PVT. LTD. 2,68,836 2,68,836
65 ARSH TRANSPORT COMPANY 2,48,183 2,48,183
66 MARKEM-IMAJE INDIA PVT. LTD. 2,43,594 2,43,594
67 SHYAMA PACKART PVT. LTD. 2,38,714 2,38,714
68 AIREN INTERNATIONAL LIMITED 2,21,268 2,21,268
69 SHINE INDIA 2,21,009 2,21,009
70 LAKSHMEENARAYANA ENTERPRISES 2,17,200 2,17,200
71 SHRI HARI OIL TRADERS 2,15,943 2,15,943
72 MAHAVIR BROKER 2,13,747 2,13,747
73 NAND KISHORE DHAMANI & COMPANY 2,10,712 2,10,712
74 PUROHIT CORPORATION 2,06,000 2,06,000
75 GULZARILAL BALMUKAND 2,02,856 2,02,856
76 SHREE MAHALAXMI ROADLINES 1,99,920 1,99,920
77 CTA LOGISTICS LIMITED 1,97,073 1,97,073
78 KUTCH HIGHWAY TRANSPORT CO. 1,97,022 1,97,022
79 AMAR PRASAD 1,96,791 1,96,791
80 PARAMOUNT INDUSTRIAL SERVICES 1,95,622 1,95,622
81 HARI OM IMPEX 1,93,031 1,93,031
82 GULJARILAL BASANTILAL 1,88,142 1,88,142
83 DR.AMIN CONTROLLERS PVT.LTD. 1,84,554 1,84,554
84 SHIVRAM TRANSPORT 1,83,297 1,83,297
85 V. M. BORA 1,79,507 1,79,507
86 SUTCO BEARINGS INDIA PVT LTD. 1,79,199 1,79,199
87 HARDIK & COMPANY 1,75,372 1,75,372
88 RAM-NATH & CO. PVT. LTD. 1,66,675 1,66,675
89 MOHAMMED BASHEER 1,60,350 1,60,350
90 PROTEIN FOODS & NUTRITION DEVELOPME
1,57,400 1,57,400
91 KASLIWAL BROTHERS 1,55,338 1,55,338
92 KAKDE TRADERS 1,53,000 1,53,000
93 JAGAN MOHAN 1,49,709 1,49,709
94 SRE MARSHAL ENTERPRISES 1,49,235 1,49,235
95 BRENNTAG INGREDIENTS (INDIA)PVT LTD
1,48,975 1,48,975
96 A~JIN INTERNATIONAL LTD 1,46,138 1,46,138
97 SRJ TRANSPORT 1,44,951 1,44,951
98 CIC CORPORATION 1,42,855 1,42,855
99 ARCHANA TRADING COMPANY 1,36,236 1,36,236
100 JAIN ACID & CHEMICALS 1,34,555 1,34,555
101 UNITECH ENGINEERING COMPANY 1,32,868 1,32,868
102 ROTEK ENGINEERS 1,28,582 1,28,582
103 GEA WESTFALIA SEPARATOR INDIA PVT 1,23,625 1,23,625
104 BIJENDRA SINGH 1,22,466 1,22,466
105 YATRI MARKETING 1,20,380 1,20,380
106 VOLTAS LIMITED 1,17,238 1,17,238
107 GEETA CORPORATION 1,16,000 1,16,000
108 AHIR SALT & ALLIED PRODUCTS PVT. LTD.
1,16,000 1,16,000
109 AMIT ROADLINES 1,15,920 1,15,920
110 NATIONAL BROKER 1,10,026 1,10,026
111 SHANT KUMAR JAIN 1,07,035 1,07,035
112 SHALI BHADRA TRADING CO 1,07,000 1,07,000
113 SAURABH ENTERPRISES 1,05,840 1,05,840
114 SHAKTHI KUMAR 1,03,117 1,03,117
115 GANESH ENTERPRISES 1,02,000 1,02,000
116 AMIT ASHOK BHANSALI 1,00,000 1,00,000
117 CHANDRAKANT & CO 98,477 98,477
118 SHUBHAM TRANSPORT 96,450 96,450
119 CALYX CONTAINERS 94,620 94,620
120 DEV QUALITY FILLING STATION 93,012 93,012
121 ARVIND SERVICE STATION 91,001 91,001
122 ANALOGIC AUTOMATION PVT LTD. 88,274 88,274
123 SHREE GANESH SERVICE STATION 84,616 84,616
124 AGGARWAL EDIBLES 80,933 80,933
125 MANOHAR RAMCHANDRA BHALERAO 77,908 77,908
126 SOUTH ASSAM LOGISTICS 77,218 77,218
127 A TO Z INDUSTRIALS SERVICES 76,700 76,700
128 VENKATARAMANA AGENCIES 74,943 74,943
129 AKAL TRANSPORT CO. 70,924 70,924
130 CEASEFIRE INDUSTRIES PVT. LTD. 70,157 70,157
131 DRANSK INTERNATIONAL LTD 69,159 69,159
132 VISHAL COOLINGS TOWERS 68,921 68,921
133 DHAKAD INDUSTRIES 65,827 65,827
134 BHAKTIDEV INDUSTRIES 65,608 65,608
135 SUPERFLOW PUMPS PVT. LTD. 65,584 65,584
136 J.D.ANEJA EDIBLES (P) LTD 65,261 65,261
137 SHREE SWAMI SAMARTH ENTERPRISES 65,040 65,040
138 NAVSTAR STEEL CORPORATION 64,402 64,402
139 ALOK MASTER BATCHES PVT. LTD. 63,574 63,574
140 ADITYA CANVASSERS 63,525 63,525
141 D N SURYANARAYANA SHETTY 63,302 63,302
142 JAYANT PACKING INDUSTRY 63,189 63,189
143 SATYANARAYAN & COMPANY 63,132 63,132
144 MANGILAL MANNALAL MANAWAT 61,000 61,000
145 SWASTIK ENGG. & VALVES MFG. 60,988 60,988
146 SRI VIJAYESWARA TRADERS 59,825 59,825
147 UNI STEELAGE INDIA 58,990 58,990
148 PATEL TRADERS 58,800 58,800
149 H.R.ENTERPRISES 58,084 58,084
150 PARSHVNATH LAB SOLUTIONS 58,055 58,055
151 MG CIVIL ENGINEERING PVT. LTD. 57,236 57,236
152 SHRI KHAKI PRINTERS 55,171 55,171
153 CLASSIC SCREEN PRINTING 53,950 53,950
154 MORE OILS 53,325 53,325
155 KASTA SALES 53,172 53,172
156 J K POLYMERS 52,286 52,286
157 SRI DURGA LABORATORY EQUIPMENT SUPPLIES
52,202 52,202
158 HONEST LOGISTICS 50,364 50,364
159 PRASHANT BROKER 49,556 49,556
160 MAYANK COMMODITY ENTERPRISES 48,427 48,427
161 INDIA ENGINEERING COMPANY 46,527 46,527
162 NIRDESH TRADERS 45,970 45,970
163 M.B.ENTERPIRSES 45,719 45,719
164 SANJAY MACHINE & THREAD 45,481 45,481
165 ADITYA MARINE OFFSHORE SERVICES 45,427 45,427
166 SRI ADITYA REFRIGERATION AGENCIES 45,300 45,300
167 SAIRAM ENTERPRISES 44,860 44,860
168 HOTEL MADHUBAN 44,000 44,000
169 INNOVATIVE COMMERCIAL SERVICES PVT.
43,961 43,961
170 INFINITY PRINT PACK PRIVATE LIMITD 43,931 43,931
171 GEN-TECH DIESEL ENGINEERS 43,589 43,589
172 SHAILDEEP ENTERPRISE 43,471 43,471
173 YASH CONTRACTOR 42,793 42,793
174 GOODWILL INSULATION 41,710 41,710
175 PRECIA MOLEN INDIA PVT. LTD. 41,500 41,500
176 RELIABILITY ENGINEERING INDUSTRIES 41,313 41,313
177 MAHARSHI UDYOG 41,242 41,242
178 SIGMA AUTOMATION & INSTRUMENTS 40,960 40,960
179 VASU CHEMICALS 40,931 40,931
180 LAXMAN THREAD AGENCY 40,858 40,858
181 LAKASHMI ENGG.WORKS 40,768 40,768
182 ZENITH PACKAGING AND CONTAINERS PVT. LTD.
40,040 40,040
183 ARUN CHAUDHRI 40,000 40,000
184 ABDUL HANEEF 39,870 39,870
185 ABDUL WAHID 39,870 39,870
186 MOHD. SADDAM 39,870 39,870
187 MOHD. IMRAN 39,870 39,870
188 ABDUL SAEED 39,870 39,870
189 ABDUL JABBAR 39,870 39,870
190 KANAKAREDDY SATYANARAYANA 36,750 36,750
191 SHYAM TRADING COMPANY 36,224 36,224
192 SUJIT AUTOMOBILES 36,186 36,186
193 SHIV INDUSTRIAL SUPPLIAR 35,655 35,655
194 RISHABH ELECTRICALS 35,277 35,277
195 YOGI FUEL STATION 34,788 34,788
196 PREM & COMPANY 33,921 33,921
197 HATIM TRADERS & SUPPLIERS 33,866 33,866
198 CHANDRAWATI DEVI 33,377 33,377
199 SONU ENTERPRISES 33,276 33,276
200 SHREE VITRAG TRADERS 33,181 33,181
201 AGRAWAL BROKERS 32,708 32,708
202 GIRIRAJ JI ENTERPRISE 32,372 32,372
203 SHIV ENTERPRISES 32,346 32,346
204 MOHSIN BROTHERS 31,860 31,860
205 SHREE RAM ENTERPRISES (235547) 30,016 30,016
206 RAJESH KUMAR MOHANLAL 30,000 30,000
207 RAJKUMARI W/O. RAJENDR 29,031 29,031
208 VINAYAK BROKER 28,968 28,968
209 SHREE VENKATESWARA EXPELLER INDUS.
28,928 28,928
210 KISHOR PRABHUDAS RAJA 28,425 28,425
211 MAHAVIR SYS POWER PVT. LTD 28,000 28,000
212 HUKUMSINGHS/O. KALURAM 27,312 27,312
213 NEW SUNNY ROAD LINES 26,450 26,450
214 M.A.AL-AZZAZ TRADING EST 25,638 25,638
215 SRI NARAYANA SAKTHI LORRY OFFICE 25,600 25,600
216 UNITED DIESELS 25,559 25,559
217 INDUS HYDRAULIC COMPANY 25,080 25,080
218 MITSUI & CO. INDIA PRIVATE LIMITED, 24,236 24,236
219 KOSMOS ELECTRIC CORPORATION 23,423 23,423
220 KAJAL ROADLINES 22,522 22,522
221 SABDRA OIL TRADERS 21,893 21,893
222 KUNDAN INDUSTRIAL PRODUCLS & SERVICES
21,551 21,551
223 MANOJ DNYANADEV BAYAWAR 21,293 21,293
224 HYDROFLEX PIPE PVT LTD 20,444 20,444
225 MARK ASSOCIATES 19,775 19,775
226 C.M. JOSEPH & ASSOCIATES 19,171 19,171
227 SRI SARVALAKSHMI VINAYAKA ENGG. WOR
18,880 18,880
228 SRAVANA HYDRAULICS 17,920 17,920
229 PREMIER APPLIANCES "N" ELECTRICALS
16,684 16,684
230 FLOJET ENGINEERS (P) LTD. 15,411 15,411
231 DHARANIKOTA SATHIBABU 14,500 14,500
232 JASWANT KUMAR 14,470 14,470
233 DHARAMPAL YADAV 14,470 14,470
234 GURU SCREEN ART 14,101 14,101
235 MAYANK BROKERS 13,884 13,884
236 SAMARTH ENTERPRISES 13,735 13,735
237 ADITYA TECHNOLOGIES 13,599 13,599
238 MAYA SHARMA 13,478 13,478
239 R.P.WAGHANI & CO. 13,469 13,469
240 SWASTIK TRADING CORPORATION(BOMBAY)
13,100 13,100
241 ANUPAMBEN MAYURBHAI PATEL 12,734 12,734
242 VIPUL KUMAR PATEL 12,734 12,734
243 DASRATHBHAI ATMARAM PATEL 12,734 12,734
244 MANA MOTORS 12,693 12,693
245 BEENA FILLING STATION 12,391 12,391
246 PRECHON INDUSTRIES 12,267 12,267
247 SUPERFREEZE INDIA (AHMEDABAD) 12,052 12,052
248 DINESH COMPRESSORS & POWER ENGINEERING
11,481 11,481
249 A.L ENGINEERS & CO. 11,403 11,403
250 VIKKY TRANSPORT SERVICE 11,403 11,403
251 P.YUGESH NARAYAN 10,900 10,900
252 SHRI BHUWNESHWARI TRADING COMPANY
10,552 10,552
253 E. SUNDARAMOORTHY 10,528 10,528
254 TRIVENI OIL INDUSTRIES 9,528 9,528
255 REVIA INDUSTRIES 8,897 8,897
256 SUMIT AGGARWAL 8,890 8,890
257 MANIKANTA & CO 8,694 8,694
258 SUDARSHAN INTECH 8,558 8,558
259 SHRI NATH BROKERS 8,504 8,504
260 R SATHYANARAYANA 7,762 7,762
261 NARINDER KUMAR KAPLA 7,022 7,022
262 VIJAY KUMAR 7,022 7,022
263 SANJEEV KUMAR 7,022 7,022
264 RUPESH AMBARAM RATHOD 6,502 6,502
265 LALRINDIKI 6,500 6,500
266 HARSH GUPTA 6,039 6,039
267 NAMRAH DISTRIBUTER 5,531 5,531
268 R.D. FLOWRIGHT CORPORATION 5,480 5,480
269 ROOTS CORPORATION LIMITED 5,282 5,282
270 KAPIL AUTO MOBILES 5,174 5,174
271 SAINI PRINTING PRESS 4,956 4,956
272 KAILTECH TEST & RESEARCH CENTRE PVT. LTD.
4,956 4,956
273 BALAJI TRADERS 4,889 4,889
274 GOPINATH ENGG. CO. 4,102 4,102
275 AMAR SINGH (EMPLOYEE) 3,472 3,472
276 R J TRADERS 3,328 3,328
277 MANEESH S/O. KANHAIYALAL 3,218 3,218
278 JAIN TRADING COMPANY 3,185 3,185
279 JAGDISH PURI 2,846 2,846
280 GLADSON BATTERY HOUSE 2,534 2,534
281 RICOH INDIA LTD 2,511 2,511
TOTAL 12,47,65,19,127 12,47,65,19,127
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 AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
2,00,86,22,264 1,90,06,89,210
3 MOHIT MINERALS PVT LTD 1,58,45,966 87,24,511
4 RUCHI INFRASTRUCTURE LTD 78,87,246 77,09,487
5 DISHA FOUNDATION 83,10,787 76,06,484
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 TRANSRAIL LOGISTICS LIMITED 1,29,27,577 41,78,605
14 SREE VENKATADRI TRANSPORT CO (R) 40,03,857 38,71,749
15 GLOBE EXPRESS TRANSPORT COMPANY
39,30,069 37,79,115
16 CHEVISANCE SHIPPING PVT. LTD. 37,90,164 37,68,554
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 SRI SHIVA GANESH TRANSPORT 34,75,945 20,20,472
42 MIRACLE PRINT PACK PRIVATE LIMITED 40,68,589 19,80,512
43 MULTIFILMS PLASTICS PVT. LTD. 49,60,294 19,26,766
44 SRI SAIRAM ROADWAYS 43,36,630 18,86,507
45 SEAROCK INTERNATIONAL PVT.LTD. 52,19,708 18,62,873
46 AGARWAL COAL CORPORATION PVT LTD
71,76,970 18,42,751
47 ASHAPURA PERFOCLAY LTD. 1,18,71,246 17,92,313
48 ASHOK ROADWAYS 17,86,990 17,86,305
49 JAYSHRI PROPACK PVT. LTD. 1,71,62,411 16,89,126
50 SHANKAR LAL RAJESH KUMAR 24,21,985 16,50,718
51 KINETIC ADVERTISING INDIA PVT. LTD. 16,29,285 16,01,670
52 WORTH PERIPHERALS LTD. 22,67,428 15,84,741
53 PRISTINE ORGANICS PVT.LTD.(UNIT II) 38,73,522 15,68,386
54 OM SHNATI FERTILIZERS 32,92,750 14,76,300
55 FAST WAY LOGISTICS 29,58,659 14,71,554
56 IMPACT COMMUNICATIONS 14,85,979 14,60,793
57 CONTINENTAL WAREHOUSING CORPORATION (NHAVA SEVA) LIMITED
14,50,288 14,23,608
58 MANGALORE LIQUID IMPEX PVT LTD 14,30,921 14,06,668
59 R.K.KABRA CANVASSING AGENT 26,59,658 13,88,007
60 JAYLAXMI OIL CARRIERS COMMISION AGN
16,63,578 13,16,098
61 AVADHOOT PAPER PRODUCTS PVT.LTD.
16,22,366 12,98,871
62 RAJLAXMI CHEMTECH (INDIA) PVT. LTD. 13,04,606 12,97,734
63 SURYA TRANS & LOGISTICS 21,08,506 12,90,880
64 J.B.BODA INSURANCE SURVEYORS & LOSS
13,58,347 12,47,013
65 ATUL MUNDHRA & COMPANY 19,58,779 12,31,204
66 DHAMENDRAKUMAR GOPALDAS BHATIA 15,29,377 12,19,975
67 PARAMOUNT LOGISTICS 19,02,841 12,00,555
68 PRAGATI GRAPHICS PVT.LTD. 15,55,980 11,88,000
69 CREATIVE POLYPACK LTD. 89,80,007 11,73,833
70 SHIVJEE YADAV 11,93,643 11,68,084
71 AMAN TRANSPORT CO. 54,66,885 11,66,595
72 SRI SOMNATH CARRIERS 21,46,480 11,51,932
73 MANEK ACTIVE CLAY PVT. LTD. 17,85,846 11,32,030
74 ALMIGHTY SHIPPING LOGISTICS 11,33,269 11,24,871
75 THE SOUTH INDIA PAPER MILLS LTD 30,90,135 11,13,897
76 BALAJICOAL PRIVATE LIMITED 11,06,019 11,02,177
77 M.P.BOMBAY TRANSPORT CARRIERS 18,93,327 10,92,496
78 WIPRO LTD. 16,43,275 10,85,400
79 GTC INDIA (PVT) LIMITED 10,89,776 10,71,074
80 UMESH TECHNO 18,48,094 10,58,669
81 R.B.INTERNATIONAL 10,37,126 10,34,585
82 MDS AIR PRODUCTS PVT LTD 12,26,493 10,17,309
83 PARWAL ROAD LINES 10,16,908 10,16,406
84 SADANA WARE HOUSING AND AGENCIES
17,79,402 10,11,041
85 RANU WIRES 12,21,890 9,50,490
86 M.R.SHAH LOGISTICS (P ) LTD. 9,76,138 9,45,588
87 EAST GODAVARI DISTRICT CO-OP 10,06,122 9,34,300
88 N.T ARASU LOGISTICS 9,23,919 9,13,975
89 NEELAM LOGISTICS 25,75,969 8,79,466
90 VIP PUBLICITY 8,76,825 8,68,968
91 MERRY GOLD LOGISTICS LLP 11,21,969 8,66,494
92 NEW GOODLUCK ROAD CARRIERS 15,11,396 8,51,586
93 ANNAPURNA PET PVT.LTD 8,47,702 8,29,498
94 SWAMY AYYAPPA LORRY SUPPLY 8,70,726 8,27,441
95 ALFABOILERSPVT.LTD 21,41,205 8,25,716
96 SHREE M B TIN CONTAINER PVT. LTD 12,26,038 8,24,456
97 CHAWLA MERCANTILE (INDIA )PVT.LTD. 8,29,065 8,09,221
98 GREEN GOLD GLOBAL RESOURCES LLP 8,87,622 8,08,922
99 J R ROADLINES PVT LTD 17,54,708 8,08,565
100 SURYA SHIPPING SERVICES 9,94,818 7,91,711
101 DELHI PUNJAB FREIGHT CARRIERS 11,72,044 7,83,100
102 MAA ROADWAYS 8,15,315 7,79,577
103 KALYANIRAM POLYPLAST PRIVATE 12,21,125 7,43,035
104 GOKUL FUELCHEM PRIVATE LIMITED 10,18,076 7,30,496
105 RAPID ROAD LINES OF INDIA 11,55,827 7,28,257
106 GOKUL TANKER SERVICES PVT LTD 28,83,387 7,04,964
107 V.K.SHARMA & COMPANY 7,28,895 7,02,867
108 ION EXCHANGE (INDIA) LIMITED 8,10,163 6,60,398
109 GOODRICH MARITIME PRIVATE LIMITED 6,56,657 6,54,385
110 MIDDHA TRANSPORT CO. 7,22,051 6,53,910
111 BUREAU VERITAS CERT. INDIA PVT. LTD 6,87,490 6,51,421
112 MURJI MEGHAN SERVICE PVT.LTD. 9,03,573 6,50,683
113 INDIAN TRANSPORT COMPANY 9,07,226 6,49,792
114 SRI KANAKADHARA CONSTRUCTIONS 9,97,243 6,42,419
115 RAKESH KUMAR SURANA 7,02,314 6,42,084
116 L.G.BROTHERS LORRY SERVICE 6,54,140 6,38,705
117 DILIP KUMAR MANDAL 10,49,127 6,17,141
118 SANGITA KHEMKA 6,71,916 6,14,974
119 SWASTIK COAL CORPORATION PVT. LTD
4,48,96,461 5,96,607
120 KRISHNA ROADLINES 6,61,450 5,81,423
121 CENTRAL TRANSPORT CORP OF INDIA 6,38,692 5,81,157
122 S.K. SHARMA & SONS 13,08,979 5,77,004
123 TPL PLASTECH LTD 5,82,003 5,76,324
124 SS TECHNO LIMITED 9,91,018 5,65,000
125 LAKSHYA" PLACEMENT CONSULTANTS 7,14,921 5,64,213
126 ARANYA AGENCIES PVT. LTD. 9,68,671 5,58,110
127 VIVEK ROAD LINES 5,82,766 5,55,296
128 INSPECTORATE GRIFFITH INDIA PVT.LTD
6,74,868 5,54,757
129 MILLWARD BROWN MARKETRESEARCH 6,04,750 5,53,500
130 THOMSON REUTERS INDIA PVT. LTD. 5,59,748 5,50,261
131 GOODWILL ROADLINES 6,88,762 5,44,500
132 CHETNA IMPRESSIONS 6,71,771 5,36,175
133 IC FOOD CO LTD 12,03,206 5,30,998
134 AGGARWAL TRANSPORT CARRIER 8,19,811 5,29,535
135 NARAYAN DAS ASAWA 9,07,227 5,27,767
136 ANIK INDUSTRES LIMITED 74,79,142 5,23,684
137 SHIVA TRANSPORT 5,28,135 5,22,853
138 L.T. AGENCIES 5,24,791 5,22,227
139 DANISCO INDIA PVT. LTD. 5,63,568 5,19,200
140 N.DHANA RAJU 7,34,325 5,14,152
141 LEENAMARKETING 5,11,806 5,03,131
142 LIME LIGHT SALES PRIVATE LIMITED 7,71,439 4,96,303
143 LEASEPLAN INDIA PRIVATE LIMITED 5,58,825 4,94,842
144 REGENCYY COAL & ENERGY PRIVATE 9,02,296 4,91,513
145 MEGASOFT SOLUTIONS INDIA PVT. LTD. 5,78,223 4,87,491
146 JAYASREE CHEM 11,46,094 4,76,096
147 CHHAJURAM & CO. 5,10,000 4,75,152
148 GANESH TRADERS 4,71,355 4,70,872
149 HARIWANSH PACKAGING PVT. LTD. 12,00,340 4,67,460
150 MAHALAXMI ROAD LINES 9,37,249 4,59,786
151 JAY AMBE TRADERS 4,64,706 4,56,534
152 J.M.BAXI & CO. 4,56,690 4,56,165
153 K.G.ROAD CARRIER 6,00,000 4,46,079
154 SHREE SHIVAM AGRI BROKERS 5,85,570 4,34,829
155 HITEN TRADE EXCHANGE 4,41,014 4,34,707
156 ARIHANT MAFEXCO PVT LTD 4,68,787 4,32,613
157 SHREE GANESH TRADING COMP 4,77,231 4,30,202
158 EARTHCONTAINERSPVT. LTD. 6,99,865 4,26,592
159 UNION ROADWAYS LIMITED 7,11,811 4,14,502
160 DEVASHI BHANJI KHONA 10,79,346 4,10,729
161 RELIABLELOGISTICS 4,01,918 4,01,019
162 RAJA RAMANIAH & COMPANY 24,71,130 4,00,067
163 CAMLIN FINE SCIENCES LIMITED 5,62,640 3,99,800
164 MEGAPET CONTAINERS PVT. LTD. 15,82,708 3,96,957
165 CHHINA PAPER AND ALLIED INDUSTRIES
5,05,110 3,89,227
166 MAX PUBLICITY&COMMUNICATION PVT LTD
3,95,300 3,88,600
167 SHIVANI PACKAGING 7,79,016 3,84,331
168 RUCHI MARKETING 4,57,704 3,79,360
169 ASEAN BOX CORPORATION 11,77,914 3,60,631
170 SANTHOSHIMATHA CORRUGATORS PVT LTD
8,09,644 3,56,067
171 SHREE GURUKRUPA BROKERS 9,36,738 3,49,243
172 SHAILESH SHANTILAL SHAH 4,20,771 3,48,031
173 MAHESH COMMERCIAL 3,77,727 3,42,079
174 RAJDOOT ROADWAYS PVT. LTD. 3,79,024 3,37,732
175 INLAND WORLD LOGISTICS PVT.LTD. 3,57,396 3,33,868
176 STAR INDIA CONTAINE LINE PVT. LTD. 3,98,793 3,28,453
177 UMESH SHAHRA HUF 3,63,000 3,26,700
178 GLOBE TRANSPORT CORPORATION 5,89,870 3,25,982
179 V.K.TRANSPORT COMPANY 3,27,538 3,23,174
180 ADI ENTERPRISES 8,98,957 3,20,835
181 SHIFT MEDIA VENTURES 3,23,261 3,20,521
182 RAJIV PLASTICS INDUSTRIES 5,91,447 3,19,696
183 JAYAKRUSHNA LENKA 3,57,733 3,16,579
184 R.K.OIL TANKERS 3,13,309 3,09,418
185 S.S.MERCANTILE 11,53,543 3,01,868
186 SOMA CLEARING AGENTS PVT LTD 7,44,153 3,01,824
187 BENGAL LOGISTICS 3,28,512 3,00,672
188 JAWAHAR TRANSPORT SERVICE 5,62,802 2,97,329
189 MANDAL ENGINEERING COMPANY 3,03,472 2,97,291
190 KATARIA TRANSPORT CORPORATION 4,97,432 2,96,695
191 SAFETYPLUS PROTECTION PVT. LTD. 5,73,713 2,95,356
192 MANGALORE SECURITY SERVICES PVT LTD
3,02,634 2,95,035
193 THE HINDUSTHAN PUBLICITY 2,95,000 2,92,500
194 THE UNITED TRADING AGENCY 2,99,315 2,87,375
195 JAI MALHAR TRANSPORT 3,64,984 2,85,266
196 SHREE VENKATESHWARA ELECTRICS 8,44,048 2,80,114
197 RATHI OIL CARRIERS 3,32,761 2,74,450
198 NOIDA FABCON MACHINES P. LTD 4,50,225 2,70,102
199 DELOITTE HASKINS & SELLS LLP 2,95,000 2,70,000
200 MADAN LAL ASHOK KUMAR 4,78,995 2,68,909
201 PITAMBERA POLYMER IND. P LTD. 8,65,963 2,68,446
202 SOMANI BROTHERS 6,54,685 2,65,483
203 ASIAN POLYPACKS 7,94,730 2,64,910
204 RISE PACKERS PVT.LTD. 3,34,860 2,61,574
205 LALIT WARE HOUSE 2,85,560 2,61,360
206 SUBHASH TRANSPORT 2,60,429 2,57,825
207 VANSH ENTERPRISES 2,59,745 2,57,147
208 HI TECH TRANSPORT SERVICE 2,83,605 2,49,931
209 RAMAN TANEJA 2,69,600 2,46,752
210 DITTANY LOGISTICS (INDIA) PVT. LTD. 2,49,299 2,45,954
211 SHAAN ASSOCIATES 5,53,020 2,45,710
212 BRAJESH ENTERPRISES 2,40,144 2,38,109
213 TARAMA TRADING COMPANY 10,38,302 2,35,829
214 DIAMOND TRANSPORT SERVICES 2,44,585 2,34,077
215 S R TURBO ENERGY PVT. LTD. 2,91,925 2,33,540
216 TIRUPATI ENTERPRISES 2,58,896 2,32,586
217 SAI SURYA ASSOCIATS PVT LTD., 2,42,091 2,31,410
218 EXCEL SECURITY SERVICES 2,33,372 2,31,394
219 ARIHANT CAREWIN 2,32,576 2,28,634
220 CONTRACT ADVERTISINGH & MARKETING
2,28,816 2,26,877
221 KRISHNA PACKAGING 3,61,027 2,17,877
222 ORIENT CHEMICALS 5,55,398 2,17,875
223 MAHENDRA & CORPORATION 20,35,794 2,13,541
224 MCNALLYSAYAJI ENGINEERING LTD 2,13,644 2,13,038
225 MITTAL CARGO CARRIERS 14,59,530 2,11,719
226 ASHAPURA CLAYTECH LIMITED 2,29,791 2,10,061
227 HKD DISTRIBUTORS PVT LTD 3,41,324 2,05,656
228 VRL LOGISTICS LTD 7,45,335 2,05,275
229 RAVI BHATIA (BROKER) 2,41,637 2,04,350
230 AGROCON INTERNATIONAL 2,18,300 1,99,800
231 FRIENDS SALT WORKS & ALLIED INDUSTR
4,00,103 1,99,615
232 SALASAR TRADING CORPORATION 2,50,829 1,99,590
233 JIGISHA THACKER 4,62,336 1,99,259
234 B S FOILS PRIVATE LIMITED 2,53,110 1,97,650
235 SURAT GOODS TRANSPORT PVT.LTD. 3,42,599 1,93,743
236 PREM AGRI RESOURCES PRIVATE LIMITED
18,75,284 1,92,900
237 JAIPUR COMMODITIES BROKING HOUSE 2,66,625 1,92,539
238 RAMSON LOGISTICS PVT.LTD. 2,06,047 1,92,116
239 MTC LOGISTICS SERVICES 4,96,000 1,92,060
240 YOGESH KUMAR HUF 2,00,788 1,83,772
241 RVM INDUSTRIAL VENTURE 4,16,657 1,80,881
242 NARENDRA LOGISTICS PVT.LTD. 4,14,346 1,79,787
243 SURESH SHAHRA HUF 6,76,313 1,79,459
244 NOVATEUR ELECTRICAL&DIGITAL SYSTEMS
1,94,006 1,77,968
245 BC WEB WISE PVT. LTD. 3,10,537 1,77,740
246 I DIRECT 2,58,590 1,77,108
247 ARTEE FLOW CONTROLS PVT.LTD. 3,50,142 1,76,781
248 M/S PIPE CORPORATION PRIVATE LIMITE
2,09,561 1,76,160
249 ASHLESH TIWARI 1,82,077 1,72,976
250 SATYAM CARRIERS 1,77,012 1,71,550
251 ASIAN LOGISTIC 2,15,472 1,71,272
252 DR.AMIN CONTROLLERS PVT.LTD. 1,84,554 1,68,912
253 MICA TECH INDUSTRIES 1,69,354 1,67,888
254 EVH INDUSTRIES 1,69,008 1,67,726
255 DILIP BROKER 1,80,846 1,66,956
256 PARASHAR & SONS 1,69,530 1,63,774
257 JAI MAA BHAGWATI TRADERS 1,65,215 1,63,563
258 BIKON ENGINEERING 1,85,014 1,61,813
259 KARNATAKA ANDHRA ROADWAYS 1,62,934 1,61,304
260 CHATURBHUJ PRABHU LAL 5,14,994 1,58,786
261 URJA PRODUCTS PVT.LTD, 1,61,874 1,58,512
262 JIGAR TRANSPORT 1,60,064 1,58,464
263 SHREE KRISHNA POLY PET PVT.LTD. 2,82,986 1,55,640
264 MARUDHAR TRADING AGENCY 1,64,707 1,54,926
265 ALOK ENTERPRISES 3,14,254 1,52,799
266 RAMI REDDY SUPPLIERS 1,52,928 1,51,632
267 SWAMY SONS (AGENCIES) PVT. LTD., 4,13,500 1,50,588
268 A&A LOGISTICS 3,57,151 1,49,565
269 SHUBHAM VINIYOG 1,72,885 1,43,350
270 PACIFIC TRADELINK 1,43,976 1,43,149
271 MAA BAMLESHWARI CANV (BR) 3,05,688 1,42,157
272 S.C.J. PLASTICS LIMITED 1,41,784 1,41,600
273 PREMIER CANS 2,06,094 1,41,364
274 BROMEX INTERNATIONAL LLP 1,47,500 1,41,198
275 HEENA REFRACTORIES 2,10,736 1,40,988
276 SWASTIK PACKAGING INDUSTRIES 1,79,394 1,39,748
277 FICCI RESEARCH AND ANALYSIS CENTRE
2,03,228 1,38,860
278 CREATIVE IMPRINTS LLP. 1,40,165 1,37,789
279 PALLAVI BROKERS 4,81,118 1,31,550
280 RAJU KAPOOR 1,38,000 1,30,829
281 AMAR UDYOG 1,30,860 1,29,829
282 RAJ HANS GOYAL 1,76,000 1,29,600
283 RAILWAY HAMAL KAMGAR SAHKARI SANTHA
6,10,016 1,29,487
284 NORTHERN FOOTWEAR PVT.LTD. 1,38,830 1,28,864
285 APL VALUE CLAY PRIVATE LIMITED 7,02,030 1,28,426
286 NARAYAN FORGE & FITTINGS 1,70,831 1,28,018
287 SHREE MAA PRINTERS 5,60,899 1,26,638
288 JAIN TRANSPORTSERVICE KHIRKIYA 1,28,385 1,26,638
289 SHREE LAHER ORGO CHEM 1,35,937 1,26,582
290 ARUN KUMAR 1,40,355 1,26,318
291 RANJAN KUMAR 1,40,355 1,26,318
292 SATISH KUMAR 1,40,355 1,26,318
293 TARUN KUMAR 1,40,355 1,26,318
294 SIVA HEMA ENGINEERING SERVICES 1,26,592 1,25,518
295 S.B.G. BROKERS 1,39,350 1,25,481
296 CHETAN SHROFF (HUF) 1,39,100 1,25,190
297 STEELS & METAL TRADING CO. 1,29,306 1,24,812
298 MOHAN LAL BHUSA SUPPLYER 1,25,320 1,24,171
299 SHAHRA BROTHERS PVT.LTD. 3,29,938 1,24,017
300 MANOJ KUMAR AGGARWAL 1,68,000 1,23,297
301 GANESH CANVESSING COMPANY 1,38,485 1,22,948
302 SHREE FALODI ENTERPRISES 4,38,338 1,20,515
303 PACT PLAST 1,42,482 1,19,946
304 ANDHRA ONE TRANSPORT SERVICE 1,20,100 1,18,898
305 LAXMI CANVASSERS 1,25,200 1,18,056
306 RISHABH STEEL SUPPLIER 1,19,666 1,18,030
307 SIDDHARTH JAIN 1,25,300 1,17,612
308 SPANPAK SYSTEMS 3,76,124 1,14,240
309 DALAL HANUMAN PRASAD & CO. 1,40,000 1,14,034
310 FRANCIS DYKMANS 1,87,839 1,13,278
311 AVANTIKAA TRANSPORT ORGANISATION
1,15,250 1,12,944
312 CMM LOGISTICS 3,21,009 1,11,726
313 SHANTANU AGRAWAL HUF 1,22,850 1,10,592
314 AROMA SPECIALITY 2,49,433 1,09,740
315 YASH VIREN VORA 1,49,558 1,09,485
316 SUBHASH AGARWAL (BROKER) 1,14,750 1,08,731
317 M.O.PACKAGING INDUSTRY 2,43,018 1,08,601
318 SIMIT ENTERPRISE 2,05,320 1,08,560
319 JAMUNA PLAST PVT.LTD. 8,47,131 1,07,787
320 GURUKRIPA CANVASSERS 1,08,280 1,07,403
321 BHOLE BABA MILK FOOD IND DHOLPUR PV
1,17,227 1,07,292
322 M.O.INDUSTRIES 1,50,304 1,07,041
323 SKANEM INTERLABELS INDUSTRIES 7,67,748 1,07,037
324 HUKUM SINGH 1,07,702 1,06,625
325 ONE PACK INDIA 8,53,959 1,05,447
326 BLUE DART EXPRESS LTD. 1,06,815 1,05,005
327 MIRACLE CONTAINER PVT.LTD. 1,25,662 1,04,734
328 K.C.SERVICE CENTRE 1,04,630 1,03,740
329 K.B.LOGISTICS 1,83,233 1,03,229
330 RAMESH TULSIDAS DHANJANI 1,03,030 1,02,884
331 GAYATRI CONSTRUCTION 1,03,350 1,02,474
332 MITTAL CANVASSOR 1,01,944 1,01,756
333 VARUN OILS 1,11,817 1,00,258
334 SHRI BAJRANG TRADING COMPANY 2,33,802 1,00,000
335 STERLING TAPES LIMITED 3,31,923 99,214
336 WEIGHUP INSTRUMENTS 4,25,599 99,099
337 ASSAM KERALA ROADWAYS PVT. LTD. 1,10,200 98,588
338 PADAM CHAND AGARWAL 4,29,524 98,281
339 SPECLABEL MANUFACTURING PVT LTD 2,38,462 97,902
340 VISHWAKARMA TRANSPORT CO. 2,48,481 96,503
341 VIMAL DYES & GAS IND.PVT.LTD 2,34,741 96,312
342 STAR METAL INDUSTRIES 10,82,544 95,516
343 ANMOL LOGISTICS OF INDIA 3,71,650 95,040
344 CHANDRU ARORA 1,02,666 93,965
345 VINAYAK ENTERPRISES 1,12,543 92,984
346 SHIV SHAKTI ENTERPRISE 95,200 90,916
347 HARSIDDH ENGINEERING WORKS 91,113 90,889
348 HEMENDRA KUMAR 91,376 90,446
349 TINUP TRADE LINKS 1,41,521 90,193
350 ANIL KUMAR AGARWAL 1,00,280 89,385
351 JUPITER MECH WORKS & SERVICES LLP
93,500 88,730
352 R T SHIPPING SERVICES 1,93,617 88,350
353 MITTAL TRADING COMPANY 2,38,315 87,841
354 SSS CONTROL & AUTOMATION 1,24,079 87,768
355 TYCHE MOTORS 1,08,968 86,219
356 SUPER MECHANICAL SEAL PVT LTD 97,436 86,009
357 PEST MORTEM (INDIA) PVT.LTD. 1,04,548 85,536
358 LAKSHMI FABRICATORS 1,26,918 85,217
359 KIRTI ENTERPRISE 97,605 81,272
360 BIOCARE DIAGNOSTIC CENTRE 93,757 81,262
361 EAST INDIA TRANSPORT AGENCY 82,800 81,144
362 CONTECH WELDERS (BOMBAY) PVT. LTD.
2,04,713 80,924
363 ICC PROJECTS PRIVATE LIMITED 10,82,007 80,742
364 STAR ENTERPRISES 88,200 79,380
365 DARSHANSINGH S/O SURJEETSINGH 79,825 79,027
366 JAGMOHAN SINGH YADAV 94,620 78,660
367 YOGESHWAR TRANSPORT CORPORATION
1,13,667 78,633
368 INDUSTRIAL TRADE HOUSE 79,270 78,598
369 QUALITY SERVICE & SOLUTIONS (QSS) 96,254 78,067
370 SRI BALAHA CHEMICALS PVT.LTD. 5,86,173 78,057
371 DIPENDRA MANDLOI 77,274 76,500
372 ASSOCIATED ROADCARRIERS LIMITED 1,92,990 76,310
373 ENOPECK SALES INDUSTRIES 76,228 74,104
374 KANAIYA ENTERPRISE 74,475 73,844
375 K.K.ROADLINES 2,29,900 73,260
376 AIR FREIGHT EXPRESS 83,793 72,445
377 R. SHANTILAL & CO. 4,66,707 71,981
378 R. V. TRANSPORT CO. 72,614 71,888
379 JYOSNA TRACTOR SPARES 83,005 71,802
380 RADHA SAWAMI LOGISTICS 72,391 71,667
381 B.K.BROTHERS 83,309 70,879
382 ARUN UDYOG 77,043 70,513
383 SHRI BALAJI TRADERS 74,559 70,466
384 DALAL AJAY KUMAR AGRAWAL 78,264 69,749
385 RACHANA BASSI LAND LADY 1,02,386 68,904
386 AJAY TRADERS 73,000 68,775
387 LOTUS BROKERS 1,03,354 68,459
388 DALAL KANTILAL & CO. 28,96,786 67,798
389 SRINIVASA ELECTRICALS 1,03,988 67,792
390 SHREY LOGISTICS 68,320 67,637
391 SRI SELVAVINAYAGAR TRANSPORT 2,50,718 67,488
392 BALAJI TRANSPORT 67,744 67,116
393 PAPPUA KUSHWAHA (PAPPU CHOUDHARY)
67,350 66,676
394 HIMALAYA COOLING INDUSTRY 67,614 66,221
395 J. M. K. CONSTRUCTION 66,244 65,823
396 MONIKA EXPORT 4,85,886 65,056
397 SHREE RAM ENTERPRISES 1,95,666 64,807
398 GRJ ELEVATOR PVT. LTD. 65,688 64,722
399 HARI SINGH 7,03,398 64,432
400 M.P.BROTHERS 67,019 63,940
401 SRI JAYALAKSHMI BODY WORKS 63,720 63,180
402 UNICON ENGINEERING 3,97,562 62,907
403 FATIMA BEGUM 69,600 62,640
404 HALIMA BEGUM 69,600 62,640
405 MOHD. AHMAD 69,600 62,640
406 AMNA BEGUM 69,600 62,640
407 MOHD. YUSUF 69,600 62,640
408 MANISH PATIDAR 62,944 62,314
409 KARKERA ELECTRO CONTROLS 62,024 61,756
410 MAHARANI DEEN PANDEY 67,437 61,722
411 GRASIM INDUSTRIES LTD 32,17,788 61,568
412 NEW ZAMINDAR TRANSPORT CO. 62,000 61,380
413 RAKESH TRADERS 1,17,894 61,236
414 SHREE NARAYAN TRADING COM. 72,971 61,206
415 ALERT EYES SECURITY SERVICES PVT.L
4,80,868 61,149
416 PRIYA BULK CARRIER 60,837 60,145
417 SUNSTONE INDIA 69,335 60,122
418 SHRINATH DAS MAHENDRA KUMAR 80,781 59,937
419 GURPREET TRANSPORT SERVICE 59,944 59,344
420 INTEGRITY ENGINEERING 1,14,588 59,304
421 KASH RAJ GARG 65,340 58,806
422 PRABHUDAYAL AGRAWAL 64,252 58,806
423 INDO ASIAN MARINE SUPPLIER SYNDICAT
68,536 57,872
424 NARESH ROADLINES 58,455 57,870
425 HITESH ENTERPRISES 60,581 57,705
426 ADANAN MOTORS 57,900 57,321
427 NEW MAHAVEER TRANSPORT CO. OF BHARAT
75,350 57,063
428 PICO AUTOMATION 60,387 56,960
429 SREE SIDDI VINAYAKA TRANSPORTS 57,064 56,493
430 JAIN TRANSPORT COMPANY (ASHTA) 56,727 56,160
431 OM SAI TRANSPORT 56,588 55,832
432 BHAVNA KAPOOR 58,700 55,752
433 SHYAM SUNDER BHATIA (BROKER) 60,670 55,438
434 SATYA JYOTI TRANSPORT SERVICE 57,305 55,410
435 AMJAD KHAN 55,850 55,291
436 RAJKUMAR WASUDEOJI BHOYAR 1,61,324 55,007
437 SAYBOLT INSPECT SER.INDIA PVT. LTD. 2,15,264 54,996
438 DHAMANI ENTERPRISES 73,770 54,380
439 RAMESH KUMAR 60,400 54,360
440 DALAL V. K. ENTERPRISES 72,225 54,320
441 RAJDEEP INDUSTRIAL PRODUCTS PVT LTD
70,847 54,212
442 SRI VENKATADURGA LAKSHMI ENGG.WORKS
54,200 53,658
443 COTMAC ELECTRONICS PVT. LTD. 66,091 53,441
444 CRYSTAL 1,65,458 53,126
445 QUASAR ENGINEERS 53,985 53,070
446 GURTEJ SINGH GAREWAL 1,39,067 52,872
447 SHREE TRIVENI FOODS 57,715 52,824
448 SAVITRIDEVI SHAHRA 57,660 52,774
449 RAJ TRANSPORT SERVICE 62,528 52,608
450 EVERGREEN ENTERPRISE 53,435 52,399
451 AJUDDI KUSHWAHA 73,311 52,355
452 SRI BEHARIJI ENTERPRISES 1,06,710 51,310
453 SUNIL & ASSOCIATES 53,788 51,196
454 VEEJAY OFFICE SYSTEMS 51,393 50,957
455 ORBIT DETECTIVE AND SECURITY SERVI
51,828 50,948
456 SHREE GARODI STEELS 51,171 50,649
457 HITESH KIRITKUMAR SHAH 56,000 50,400
458 SANKET KIRITKUMAR SHAH 56,000 50,400
459 ASHWINI ROADLINES 51,250 50,225
460 RAJ PANDYA & COMPANY 1,06,791 49,980
461 MUKHTIYAR KHAN 50,400 49,896
462 BIGGEST IT CARE AND SOLUTION 51,229 49,411
463 BENGAL ENTERPRISE 1,90,230 49,239
464 PRABHUDAYAL AGRAWAL HUF 54,450 49,005
465 PVV SATYANARAYANA(SRI SRINIVASA EAR
50,000 49,000
466 NIDHI SHIPPING PVT. LTD. 75,398 48,715
467 PRADIP KUMAR DARUKA 2,41,646 48,538
468 J.J.ENTERPRISES 7,75,520 48,281
469 SHREENATHJI TRADING COMPANY 47,791 47,729
470 VIMAL ENTERPRISES 1,40,999 47,577
471 K.V.V.SATYANARAYANA(CONTRACTOR) 47,605 47,129
472 RAJ KUMAR NAGPAL 50,536 46,254
473 SHREEKALYAN FALFALADI ANNE KHETIP
50,883 45,845
474 DINESH KUMAR GUPTA 55,964 45,087
475 SAKIR KHAN 45,050 44,599
476 NMCI INSPECTIONS AND SURVEY CO. PVT. LTD.
84,466 44,536
477 SHREE HARI ROADLINES 45,361 44,115
478 P.S. ENTERPRISES 51,448 43,954
479 GGN INTERNATIONAL 52,915 43,885
480 NEW KASHI BISWANATH TRANSPORT 44,900 43,631
481 RADHA KRISHNA BROKERS 86,109 42,686
482 RAFIQ KHAN 42,000 41,580
483 RAJRISHI LOGISTICS 54,500 41,378
484 HIND LOGISTIC 42,890 41,053
485 ANOOP KUMAR GUPTA 45,282 40,754
486 BALA BHAI 40,660 40,656
487 SILICON SAFEPACK PVT. LTD. 41,696 40,617
488 NRP TECHNOLOGIES PVT LTD 2,43,422 40,600
489 CHANDA (VULCANIZER) PVT LTD 40,990 40,296
490 RATHANAGIRI TRACTORS 40,648 39,963
491 MUDIT TRANS SOLUTIONS 80,900 39,600
492 ASIATIC TRADERS 59,749 39,068
493 ROYAL CHEMICALS 70,050 38,908
494 AJAY TRANSPORT SERVICE 1,43,148 38,712
495 VIJAY KUMAR RAJIV KUMAR 42,078 38,513
496 SANKALP STAFFING SERVICES 40,000 38,411
497 A.R.LOGISTICS 48,000 38,402
498 RAMESHWAR SINGHANIA 66,221 38,217
499 SUBHASH LOGISTICS 78,000 37,620
500 NAMDEV ROADLINES 38,377 37,467
501 RASHMI AGENCIES 37,704 37,384
502 PEST RELIEF(INDIA)PVT.LTD. 52,552 37,003
503 LALITA LOGISTICS&AGENCIES PVT.LTD. 2,09,000 36,868
504 SHREE RATNESHWARI ROADLINES 67,874 36,398
505 HRUSHIKESH TRANSPORT 37,188 36,332
506 ARJUN MALVIYA 41,134 36,169
507 ACTIVE CARGO CARRIERS 36,662 35,929
508 DOMINO PRINTECH INDIA LLP 4,10,439 35,597
509 NITIESH RAASTOGI 39,126 35,395
510 NEW BOMBAY CARRIER 35,750 35,392
511 INDRA GUPTA 39,321 35,299
512 AROMA INDUSTRIAL SERVICES 36,000 35,280
513 SUDHA ROADWAYS 35,258 34,905
514 SHOBHIT TRADING COMPANY 2,74,235 34,508
515 INDICATIVE CONSULATANT INDIA 37,170 34,020
516 FLUIDCON ENGINEERS 33,891 33,713
517 PIONEER INTERNATIONAL 33,858 33,247
518 FAGNA AND SONS 42,562 32,848
519 GOSWAMI INDUSTRIES 33,097 32,799
520 CHINNI SURESH 33,000 32,670
521 YAMATO SCALE INDIA PVT.LTD 95,862 32,654
522 SANJAY INDUSTRIES 36,108 32,643
523 BOM GIM COURIERS & LOGISTICS 83,338 32,554
524 TRIMURTI ENGINEERING WORKS 32,792 32,514
525 ARUN KUMAR JAISWAL 51,452 32,483
526 AMMAN TRACTORS 34,212 32,239
527 KIRTI TRANS LOGISTIC 32,200 31,878
528 PARAMESHWARI TRADER SERVICE 32,682 31,381
529 MAHESH KASHIRAM KHADYE 68,312 31,325
530 ANAND BULK CARRIER 31,212 30,877
531 ANACON LABORATORIES PVT. LTD. 33,512 30,672
532 SPECTRA HR 33,007 30,210
533 PCI PEST CONTROL PVT. LTD. 30,328 29,814
534 MOHAN LAL 35,675 29,700
535 RAJESH MAHATO BARDANA CONTRACTOR
66,596 29,449
536 NEERAJ TRIPATHI 45,173 29,284
537 MEGA FREIGHT MOVERS LTD 58,652 28,739
538 MAZDA LIMITED 2,19,324 28,164
539 SRI RAM TRANSPORT 55,650 28,066
540 SOLAR TRANSPORT SERVICE 73,873 27,725
541 JAY GURUDAT STEEL 27,730 27,591
542 PRAGATHI BEARING CO 32,302 27,408
543 FLEXIFLOW INDUSTRIES PVT LTD 28,462 27,231
544 GUPTA AND ASSOCIATES (ASSESSORS) 29,500 27,000
545 DARSHAN AGENCIES 30,675 26,978
546 PARAMOUNT INFRAGROWTH 29,000 26,970
547 JET ROADLINES CORPORATION 27,500 26,950
548 CHODAY APPAROW ENGINEERING WORKS
57,458 26,897
549 WEONE ENGINEERING WORKS 27,088 26,857
550 SAFI MOHD. PATHAN 26,700 26,433
551 WORLDPACK MACHINES & AUTOMATION SYSTEMS
2,61,299 26,299
552 DHISHAT BROKERS 27,589 26,208
553 A TO Z TRANSPORT CO. 49,238 26,166
554 MAHESH BABULAL MEHTA 32,090 26,121
555 SES MACHINES PVT. LTD. 95,342 25,900
556 ELECTRO STEEL MACHINERY CO. 42,500 25,371
557 CHINTAMANI NATH 27,786 25,271
558 BAJRANG TRADING COMPANY 25,287 25,035
559 TASLIM KHAN 25,200 24,948
560 BALRAM RATHORE 25,146 24,894
561 DALAL RAJU GOYAL 45,349 24,890
562 MEXICO ENGINEERING 40,113 24,869
563 SUDHIR JACOB (LOCAL TRNS.INDORE) 25,083 24,832
564 SUSHEEL KUMAR JAIN (BROKER) 43,122 24,736
565 RAMKISHAN NAYAK 24,583 24,337
566 BRIGHT LOGISTICS 50,392 24,029
567 HOTEL PB INTERNATIONAL 24,463 23,974
568 KISHAN LAL SHARMA 26,100 23,711
569 HARPREET TRANSPORT COMPANY 23,221 22,989
570 D-SEP CENTRIFUGE SERVICES 22,973 22,873
571 LAXMI ELECTRICALS & ELECTRONICS 23,010 22,815
572 PUROSHOTTAM DAS & SONS HUF 22,863 22,634
573 PREM & COMPANY PVT LTD. 4,22,699 22,333
574 DEEPAK BROKER 23,450 22,278
575 IN INDIA CARGO MOVERS 22,000 21,780
576 SIMPEX HOUSE 82,175 21,721
577 MALIK BROTHER SAW MILL 1,79,055 21,712
578 JALARAM ENTERPRISE 22,113 21,688
579 CARE GO LOGISTICS PVT.LTD. 3,94,017 21,560
580 G.C.P. TRADING 1,90,990 21,126
581 JYOTI ENGINEERING WORKS 21,000 20,790
582 MUKESH CHOUHAN 48,400 20,000
583 DINESH ENTERPRISE 21,719 19,122
584 GANDHIDHAM JAIN SEVA SAMITI 60,451 18,634
585 SANJAY KUMAR JWALAPRASAD 20,183 18,579
586 VIKRANT GUPTA 23,100 18,562
587 AMIT GUPTA 23,100 18,562
588 K.S.SCIENTIFICS 25,419 18,178
589 SANTOSH PATIDAR 18,306 18,123
590 GEETA DEVI 18,300 18,117
591 ATTAR SINGH & SONS 18,507 17,900
592 MAA SHAKTI HIRING SERVICE 44,986 17,667
593 SHRI HYDRO ENGINEERS 21,874 17,538
594 GIRISH CHANDRA GHOSH & G.G.S 20,060 17,280
595 PANKAJ GARG 25,860 17,240
596 VIJAY KUMAR KHATOR 57,833 17,166
597 AKS TRADERS & MARKETERS 1,02,721 17,119
598 RAJLAXMI TRADELINK 13,04,606 17,083
599 BHANDARI TRANSPORT SERVICE 17,234 17,045
600 K.RAMABRAHMAM & SONS PVT. LTD. 17,227 16,931
601 ACE TYRE RETREADERS, 16,836 16,693
602 SHYAM AND COMPANY 44,850 16,612
603 MAYANK AGROLINKS 43,605 16,561
604 BALAJI AUTOS 16,766 16,482
605 VENUS TRADING COMPANY 1,28,036 16,366
606 JITENDRA H. MANDALIA 16,929 16,083
607 SHREE AMBIKA TRANSPORT 16,200 16,038
608 TRISHA ELECTRICALS 15,163 15,034
609 MATESHWARI ENTERPRISES 16,520 15,030
610 QUALITY BEARING CO. 24,941 14,908
611 CHHATTISGARH INSULATION 14,915 14,789
612 YOGESH AGARWAL 20,650 14,783
613 GEOCHEM INS.SURVE & LOSSASCCESSORS
34,096 14,614
614 SHREE SAI ENTERPRISES 28,852 13,983
615 ASHMEET BULK CARRIER 14,000 13,860
616 SOURABH AGARWAL (HUF) 33,605 13,683
617 KAUSTUBH ENTERPRISES 29,684 13,680
618 MAHESH KUMAR SINGH 14,448 13,477
619 YADAV TRANSPORT 14,500 13,464
620 VBS ELECTRICALS 14,160 12,960
621 VIVEK FASTENERS 18,963 12,844
622 DHARMENDRA DAS 12,946 12,817
623 VINOD PANDHRIJI HATE 16,247 12,682
624 SHREE HARI PACKAGING 28,236 12,626
625 MARUTI & ASSOCIATES 12,684 12,557
626 ASHAPURA STATIONERS & PRINTERS 32,935 12,506
627 SHREE SAI CARGO SERVICES 15,770 12,494
628 HARISH GARG 1,93,010 12,485
629 SHREERAM IT SOLUTIONS 12,115 12,102
630 AAR INDUSTRIAL PRODUCTS 31,208 11,894
631 JAGDEEP SINGH 57,050 11,479
632 TVU SUD SOUTH ASIA PVT. LTD. 12,390 11,340
633 GUPTA CORPORATION 12,420 11,334
634 G.D.ENTERPRISE 11,549 11,189
635 SHAMBHU BULK CARRIERS 2,90,430 10,746
636 ANTAR SINGH BAPUJI DOSI 12,550 10,550
637 SHAKTI LOGISTICS PRIVATE LTD. 1,96,093 10,446
638 DVM ENGG PVT. LTD. 5,64,501 10,240
639 JAIN & SONS 28,653 10,089
640 SHAILENDRA TRADING COMPANY 68,420 10,000
641 MOGRIWALA TRANSPORT CO. 20,000 10,000
642 SURENDRA BIND 10,030 9,945
643 JEEVAN LALITH ENTERPRISES 1,00,250 9,469
644 SPAN FILLING SYSTEMS PVT. LTD. 2,10,500 9,455
645 CHENNANGI THATAYYAKAPU 10,750 9,450
646 AGARWAL AGRO COMMODITIES 20,320 9,265
647 MAHESWARI CANVASSING AGENCIES. 82,018 9,060
648 SHREE GANESH CANVASERS 15,888 9,022
649 KARUPPASAMY SECURITY SERVICES(MADUR
8,826 8,676
650 BHAGYALAXMI TRANSPORT 55,488 8,514
651 ANURADHA MAHAJAN 16,080 8,445
652 SADHNA W/O.RAJU SURYAVANSHI 8,000 7,920
653 R K ENTERPRISES 55,357 7,894
654 NARAYAN TRANSPORT CO. 7,789 7,689
655 SHYAM ELECTRIC STORE 8,260 7,552
656 STATIC EYE CONTROL SYSTEMS 7,611 7,546
657 SRI SRINIVASA POLY FILMS 77,778 7,540
658 M.P. GUJRAT TRANSPORT 13,70,891 7,425
659 SRI KRISHNA ENTERPRISES 41,776 7,425
660 SEMI COOL REFRIGERATION & SALES 7,389 7,326
661 DHAPUBAEE DAYMA 7,256 7,183
662 YASHASVI COMMODITY BROKING HOUSE
9,960 7,108
663 SHAH MARKETING 29,787 7,102
664 SATYA PRIYE ROAD WAYS 7,140 7,069
665 MAHESWARI MARKETING 84,710 6,988
666 NALLAMILLI SAI RAMA REDDY 7,000 6,930
667 SHAKEEL KHAN 6,900 6,831
668 KANTEE DEVEE MISHRA 6,855 6,786
669 SHRI RAM INDUSTRIES 1,84,920 6,760
670 ENGICO 7,716 6,643
671 MADAN LAL MAHAJAN 29,280 6,588
672 RAMA CARRYING CORPORATION 2,43,085 6,484
673 4EVER SOLUTIONS 6,266 6,264
674 HEMRAJ GOCHAR 8,000 6,200
675 NEW INDORE NAGPUR ROADWAYS 6,000 5,940
676 SATYAM ROAD CARRIERS 5,949 5,890
677 BLAZENET LIMITED 5,900 5,800
678 UMESH KUMAR 11,401 5,609
679 PREM KUMAR 5,625 5,569
680 XPRT ENGINEERED PACKAGING SOLUTIONS PVT. LTD.
30,675 5,312
681 S S MARKETING 11,800 5,113
682 SHREE HARI TRACTORS 4,801 4,720
683 PRAHLAD SINGH 4,733 4,686
684 JAI CHAMUNDA FABRICATION WORKS 4,490 4,452
685 MMA CALABS TECH.LTD. 4,425 4,350
686 AASHA KUNWAR 4,290 4,247
687 DIAMOND TRANSPORT SERVICES (718354)
4,198 4,156
688 INDUSTRIAL TRADING 3,20,700 4,130
689 DIGITAL MARKETING SYSTEMS PVT.LTD.
1,79,230 4,130
690 ANUSUYA AGENCY 20,386 3,974
691 ARVIND DIXIT 3,709 3,672
692 JAI MATESHWARI 3,700 3,663
693 JAI MATESHWARI CONVERYOR BELT JOINTING
3,700 3,663
694 S K TRADERS 1,26,702 3,600
695 AMAR SINGH 20,500 3,437
696 SHREE KRISHNA ENTERPRISES 38,773 3,428
697 INDIAN FIRE & SAFETY 3,568 3,296
698 YASH JAISWAL 3,300 3,267
699 TE-I ENTERPRISES 3,045 2,695
700 SHEKHAR RAMESH YADAV 2,644 2,618
701 PALLAK CONVEYOR SYSTEM 2,360 2,340
702 AKHIL PALACE HOTELS PVT LTD. 2,584 2,326
703 MAHAVEER ENTERPRISES 68,399 2,281
704 AJANTA PAPER MART 27,298 1,516
705 EXIDE INDUSTRIES LIMITED 11,381 1,118
706 M.S. ARTS 1,014 1,004
707 TCI EXPRESS LIMITED 1,20,072 983
708 BANSAL CARGO MOVERS PVT. LTD. 90,067 266
TOTAL 16,81,18,48,163 11,32,37,82,118
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).
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 SIFTER INTERNATIONAL 83,67,232 No Balance in RSIL Books
9 SHREE GANPATLAL ONKARLAL AGRAWAL & CO.
76,16,581 No Balance in RSIL Books
10 GROUP M MEDIA INDIA PVT. LTD. 68,05,111 No Balance in RSIL Books
11 HARKARAN DASS VEDPAL 53,12,336 No Balance in RSIL Books
12 MADISON COMMUNICATIONS PVT. LTD.
47,50,042 No Balance in RSIL Books
13 DEEP CHAND ARYA INDUSTRIES 44,65,179 No Balance in RSIL Books
14 UJJWAL RESOURCES LLP 42,31,986 No Balance in RSIL Books
15 DEVENDRAN PLASTIC PRIVATE 32,37,908 No Balance in RSIL Books
16 JETHABHAI GOPALJI 30,29,058 No Balance in RSIL Books
17 JOHNSON MATTHEY CHEMICALS INDIA PVT
27,65,635 No Balance in RSIL Books
18 N. K. PROTEINS LIMITED 25,54,667 No Balance in RSIL Books
19 A&A INTERNATIONAL TRADING PVT LTD
24,82,955 No Balance in RSIL Books
20 BEVCON WAYORS PVT. LTD. 24,47,446 No Balance in RSIL Books
21 GLOBAL PACKAGING 21,80,295 No Balance in RSIL Books
22 RAJHANS ENTERPRISES 21,66,864 No Balance in RSIL Books
23 MIRACLE CORO PLAST PVT. LTD. 21,37,213 No Balance in RSIL Books
24 BHARAT FOODS CO-OPERATIVE LIMITED
21,35,637 No Balance in RSIL Books
25 JAGDISH TRADING COMPANY 21,27,239 No Balance in RSIL Books
26 SHRI HARI AGRO TRADE SYNDICATE
19,65,378 No Balance in RSIL Books
27 MANEK MINERALS 17,85,846 No Balance in RSIL Books
28 SUNRISE CONTAINERS LTD. 16,79,093 No Balance in RSIL Books
29 RUCHI GLOBAL LTD 15,66,197 No Balance in RSIL Books
30 SHARDAM CHEMICALS 15,57,506 No Balance in RSIL Books
31 RUCHI STRIPS & ALLOYS LTD 15,38,298 No Balance in RSIL Books
32 EAST INDIA PACKAGING PVT. LTD.
14,56,699 No Balance in RSIL Books
33 SEEMA ROAD LINES 13,84,000 No Balance in RSIL Books
34 PTS LOGISTICS PVT. LTD. 12,23,696 No Balance in RSIL Books
35 AKSHAR MINERALS AND CHEMICALS
11,89,200 No Balance in RSIL Books
36 KALASH TRADERS 11,48,653 No Balance in RSIL Books
37 MIND MAKERS COMMUNICATIONS PVT.LTD.
10,58,904 No Balance in RSIL Books
38 MNM TRIPLEWALL CONTAINER PVT.LTD.
9,91,384 No Balance in RSIL Books
39 SH. MAHABIR OIL & GENERAL MILLS
9,14,292 No Balance in RSIL Books
40 PHOENIX OVERSEAS LIMITED 9,10,234 No Balance in RSIL Books
41 INDIAN INFRASTRUCTURE CORPORATION
8,88,340 No Balance in RSIL Books
42 C.K. PLASTICS PVT. LTD. 8,82,688 No Balance in RSIL Books
43 KATHALIA BROTHERS 8,41,991 No Balance in RSIL Books
44 BHARAT TUBES CORPORATION 8,11,855 No Balance in RSIL Books
45 RADHA SWAMI TEMPO SERVICE 7,96,790 No Balance in RSIL Books
46 MILESTONE INDUSTRIES 7,96,359 No Balance in RSIL Books
47 AKASH LOGISTICS 7,90,920 No Balance in RSIL Books
48 SYNAPSE WORKS (INDIA) PRIVATE
7,48,710 No Balance in RSIL Books
49 KUMAR FORWORDING AGENCY 7,36,310 No Balance in RSIL Books
50 SURENDER LOGISTICS 7,22,139 No Balance in RSIL Books
51 A.V.S.LALITHA 7,11,092 No Balance in RSIL Books
52 TANISHA TRANSPORT CARRIER 7,05,935 No Balance in RSIL Books
53 KALINGA PACKERS PVT. LTD. 6,92,076 No Balance in RSIL Books
54 SHREE NEW BALAJI ROAD LINES 6,78,500 No Balance in RSIL Books
55 GIRNAR ENGINEERS 6,61,381 No Balance in RSIL Books
56 YORK PRINT PRIVATE LIMITED 6,09,206 No Balance in RSIL Books
57 TIRUPATI BALAJI TRANSPORT CO.
6,00,039 No Balance in RSIL Books
58 AKSHAR PRINTING & PACKAGING WORKS
5,66,123 No Balance in RSIL Books
59 REGAL SHIPPING PVT. LTD. 5,59,565 No Balance in RSIL Books
60 ROAD CARGO MOVERS (P) LTD. 5,59,555 No Balance in RSIL Books
61 NAMIT AGENCIES 5,41,951 No Balance in RSIL Books
62 VATRAM VENKATESWARARAO 5,13,514 No Balance in RSIL Books
63 C.B.THAKAR & CO. 5,00,000 No Balance in RSIL Books
64 KARANAM KAMESWARARAO 4,85,831 No Balance in RSIL Books
65 VAIBHAV PLASTO PRINTING & PACKAGING
4,85,579 No Balance in RSIL Books
66 KRIS FLEXIPACKS PVT LTD 4,80,859 No Balance in RSIL Books
67 SHRI BALAJI TRANSPORT COMPANY
4,75,299 No Balance in RSIL Books
68 AGLO POLYMERS PRIVATE LIMITED
4,64,334 No Balance in RSIL Books
69 SHRIRAM SEEDS COMPANY 4,55,851 No Balance in RSIL Books
70 INTERNATIONAL COMMERCIAL CORPORATIO
4,36,532 No Balance in RSIL Books
71 VARDHMAN FOOD PRODUCTS 4,31,475 No Balance in RSIL Books
72 ADI TRADELINK 4,18,352 No Balance in RSIL Books
73 MOHAN BOARDS PVT.LIMITED 4,05,957 No Balance in RSIL Books
74 SHREEBALAJITRANSPORTCORPN( RE
4,04,741 No Balance in RSIL Books
75 VIKAS METALS 4,00,434 No Balance in RSIL Books
76 OM SAI TRADING COMPANY 3,87,109 No Balance in RSIL Books
77 KESRINANDAN SUPPLIER 3,60,162 No Balance in RSIL Books
78 GAURAV KUMAR DEEPAK KUMAR
3,56,556 No Balance in RSIL Books
79 NEW MAIHER SATNA ROADLINES 3,50,374 No Balance in RSIL Books
80 SHAHEED SMRITI FUELS 3,14,825 No Balance in RSIL Books
81 SHRI RAMDEV BULK CARRIER 3,08,531 No Balance in RSIL Books
82 GLOBAL PHOS TRADERS 3,06,740 No Balance in RSIL Books
83 BHANWAR SINGH TANWAR 2,94,865 No Balance in RSIL Books
84 SRI SAI RAM TRANSPORT CO. 2,93,946 No Balance in RSIL Books
85 SHREE RATNESHWARI TRANSPORT
2,80,000 No Balance in RSIL Books
86 RIDHI SIDHI (BROKER) 2,78,819 No Balance in RSIL Books
87 SUBRAHMANYESWARA AGRO PRODUCTS PVT
2,72,082 No Balance in RSIL Books
88 JABALPUR GOODS CARRIER 2,65,000 No Balance in RSIL Books
89 N.GIRIVARADHANA RAO 2,63,137 No Balance in RSIL Books
90 SOUTH EASTERN CARRIERS PVT.LTD.
2,50,557 No Balance in RSIL Books
91 MUN MUN TAILORS 2,30,685 No Balance in RSIL Books
92 MITTAL TUBE COMPANY 2,21,123 No Balance in RSIL Books
93 PADMAWATI TRADERS 2,20,306 No Balance in RSIL Books
94 AJAY TRANSPORT 2,08,819 No Balance in RSIL Books
95 ROHEL CHEMICALS & COMPOUNDS
2,08,814 No Balance in RSIL Books
96 MAHESHWARI ELECTRIC STORE 2,07,717 No Balance in RSIL Books
97 OM FREIGHT FORWARDERS PVT LTD
2,03,437 No Balance in RSIL Books
98 M-THREE PRINT PACK 2,01,940 No Balance in RSIL Books
99 J.M.D.TRANSPORT SERVICE 2,00,934 No Balance in RSIL Books
100 MITTAL MACHINERY STORE 2,00,000 No Balance in RSIL Books
101 SABARI AGRO CHEMICALS 1,99,920 No Balance in RSIL Books
102 VARDHAMAN INDUSTRIES 1,93,284 No Balance in RSIL Books
103 ANAND ROADWAYS CORP.LASUDIA,INDORE
1,86,300 No Balance in RSIL Books
104 ECHAIN WAREHOUSE&LOGISTICS PVT.LTD.
1,83,368 No Balance in RSIL Books
105 PRABHA LOGISTICS PVT.LTD 1,80,497 No Balance in RSIL Books
106 SAMPARK ADVERTISING & MEDIA PVT LTD
1,77,000 No Balance in RSIL Books
107 SUNSHINE ENTERPRISES 1,76,000 No Balance in RSIL Books
108 ADI LOGISTICS 1,75,974 No Balance in RSIL Books
109 UNIVERSAL INDUSTRIES 1,68,376 No Balance in RSIL Books
110 VANYA TRADING COMPANY 1,67,736 No Balance in RSIL Books
111 SHREE CREATION 1,67,552 No Balance in RSIL Books
112 RANGA RAO KANNIKANTI 1,43,139 No Balance in RSIL Books
113 PACK PRINT INDUSTRIES 1,35,428 No Balance in RSIL Books
114 SONU ROAD LINES 1,26,455 No Balance in RSIL Books
115 MOHAL LAL BUSHA SUPPLYER 1,25,320 No Balance in RSIL Books
116 DECCAN INDUSTRIAL PRODUCTS
1,20,923 No Balance in RSIL Books
117 GWALIOR TRADING CORPOATION
1,18,124 No Balance in RSIL Books
118 SAINI EARTHMOVER PVT LTD 1,14,172 No Balance in RSIL Books
119 A V M SALES CORPORATION 1,13,280 No Balance in RSIL Books
120 KUTCH OIL AND SOAP INDUSTRY 1,10,332 No Balance in RSIL Books
121 MILESTONE PRESERVATIVES PVT LTD
1,10,212 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 REKHI PRODUCTS PVT.LTD. 68,256 No Balance in RSIL Books
153 STEELECT 68,125 No Balance in RSIL Books
154 QUALITY TRANSPORT 67,898 No Balance in RSIL Books
155 VISHNU PRASAD CHERUKURI 67,229 No Balance in RSIL Books
156 JAI HANUMAN ENTERPRISES 66,212 No Balance in RSIL Books
157 R.K. ENTERPRISES 55,357 No Balance in RSIL Books
158 SRIMOYEE ENTERPRISE 55,047 No Balance in RSIL Books
159 SHREE NM ELECTRICAL LTD 49,007 No Balance in RSIL Books
160 ANKIT ROAD CARRIERS 49,000 No Balance in RSIL Books
161 SRI RAM ENTERPRISES 44,860 No Balance in RSIL Books
162 KAUSHIK CARRIER 43,725 No Balance in RSIL Books
205 SHAMBHU ROADWAYS 10,746 No Balance in RSIL Books
206 AVISH AGRO 10,453 No Balance in RSIL Books
207 HARIRAM ASSOCIATES 10,300 No Balance in RSIL Books
208 R.S.CARRIERS & TRADERS P.LTD.
10,120 No Balance in RSIL Books
209 SRI SAI BABA INDUSTRIES 9,710 No Balance in RSIL Books
210 MARUTI NANDAN TRANSPORT 9,349 No Balance in RSIL Books
211 STECH ID SOLUTIONS PVT LTD 9,216 No Balance in RSIL Books
212 POLYPLAST CHEMI-PLANTS (I) PVT. LTD.
8,194 No Balance in RSIL Books
213 QUALITY TOOLS CENTRE 8,182 No Balance in RSIL Books
214 SIVA GANGA POLYMERS PVT LTD
7,788 No Balance in RSIL Books
215 ADITYA AIR CONTROLS 6,450 No Balance in RSIL Books
216 MAHESH TRADING CO. 5,185 No Balance in RSIL Books
217 PAGODA HOTEL & RESTAURANT 4,271 No Balance in RSIL Books
218 HEMA ENTERPRISES 3,639 No Balance in RSIL Books
219 ZAINI COMMERCIAL TRADING 3,456 No Balance in RSIL Books
220 JAI BAJRANG H/W & GENERAL STORE
3,434 No Balance in RSIL Books
221 DINESH 3,025 No Balance in RSIL Books
222 SND CORPORATION 2,948 No Balance in RSIL Books
223 DINESH KUMAR JAGDISH CHANDRA
2,596 No Balance in RSIL Books
224 VIKASH SHARMA 2,168 No Balance in RSIL Books
225 BATWALA ENTERPRISES 2,056 No Balance in RSIL Books
226 SANJAY GIRI 2,000 No Balance in RSIL Books
227 ESSAE TERAOKA PRIVATE LIMITED
1,286 No Balance in RSIL Books
228 TULSI RATAN PLASTIC (P) LTD. - No Balance in RSIL Books
229 JAGDISH PAKAGING - No Balance in RSIL Books
230 NITCO LOGISTICSPVT.LTD. - No Balance in RSIL Books
231 SHRI HANUMAN TRADERS - No Balance in RSIL Books
232 VITAPRO S.A. 90,77,796 Not a claimant in RSIL books
233 C.D.COMMODITIES BROKING LTD.
56,91,948 Not a claimant in RSIL books
234 M GLOBE TRANSPORT CORPORATION
50,12,089 Not a claimant in RSIL books
235 STOLT TANKERS B.V. 21,57,447 Not a claimant in RSIL books
236 JAI INTERNATIONAL PVT. LTD., 9,87,998 Not a claimant in RSIL books
237 M R SHAIT LOGISTICS PVT LTD 9,76,138 Not a claimant in RSIL books
238 LAXMEENARAYAN ENTERPRISES
4,63,360 Not a claimant in RSIL books
239 VISCUS OILS PVT.LTD. 3,76,487 Not a claimant in RSIL books
240 T L ENGINEERING CO. 3,13,086 Not a claimant in RSIL books
241 R.LAKSHMI 2,38,720 Not a claimant in RSIL books
242 NEERAJ KUMAR MANGAL 2,19,460 Not a claimant in RSIL books
243 TULSHIDAS UMARSHI & CO. 1,77,662 Not a claimant in RSIL books
244 T. SRINIVASU 1,55,000 Not a claimant in RSIL books
245 MEENAL MUNDHRA 1,33,191 Not a claimant in RSIL books
246 SHAKTI GUPTA 1,26,440 Not a claimant in RSIL books
247 KRISHNA AUTOMOBILES 1,22,466 Not a claimant in RSIL books
248 PRABHAT SINGH RAJPOOT 1,00,000 Not a claimant in RSIL books
249 SUJATHA ENGINEERING 85,687 Not a claimant in RSIL books
250 WARDHMAN CANVASSERS 76,451 Not a claimant in RSIL books
251 SSU ENTERPRISE 69,463 Not a claimant in RSIL books
252 KAUSHALYA SATLUS ENTERPRISES
65,577 Not a claimant in RSIL books
253 MAHENDRA AGRAWAL 64,252 Not a claimant in RSIL books
254 VEDIC FOUNDATION 51,251 Not a claimant in RSIL books
255 CHANDRAKANTANDCO TRADE SERVICES PVT LTD
44,398 Not a claimant in RSIL books
256 VIJAY CONTRACTOR 43,810 Not a claimant in RSIL books
257 NEW ASHIRWAD ELECTRICAL & MECHANICAL WORKS
37,277 Not a claimant in RSIL books
258 J|VO WELIXESS PVI ITD 35,000 Not a claimant in RSIL books
259 K.VENKATREDDY 29,925 Not a claimant in RSIL books
260 RADHABAI RATHORE 28,545 Not a claimant in RSIL books
261 KC OIL AND CHEMICAL 25,759 Not a claimant in RSIL books
262 DEVERSHI RATHOR 25,166 Not a claimant in RSIL books
263 MANORANJAN SINGH 18,254 Not a claimant in RSIL books
264 MARUDHAR ENTERPRISES 17,477 Not a claimant in RSIL books
265 VELOCITY PROPERTIES PVT. LTD,
15,866 Not a claimant in RSIL books
266 Y. NAGA MALLIIKARJUNA RAO 14,233 Not a claimant in RSIL books
267 ANSICA TEA STALL 10,528 Not a claimant in RSIL books
268 ATHARVA AGRO FOOD'S PVT LTD
8,379 Not a claimant in RSIL books
269 SADHNA BAI SURYBANSI 8,000 Not a claimant in RSIL books
270 SHATAYU INDUSTRIES LLP 7,159 Not a claimant in RSIL books
271 SHAKTI COMMERCIAL 6,218 Not a claimant in RSIL books
272 MAMTA 3,347 Not a claimant in RSIL books
273 SEETARAM 2,856 Not a claimant in RSIL books
274 TILAK SURYA SHIP - Not a claimant in RSIL books
275 KHERADA & CO, CA - Not a claimant in RSIL books
276 C B PAREKH ASSOCIATES - Not a claimant in RSIL books
277 RAMKRISHNA SOLVEX PVT LTD. 9,54,05,235 Receivable from vendor as per RSIL Books
278 SKG SOLVEX LIMITED 7,09,69,655 Receivable from vendor as per RSIL Books
279 DHULTAWALA EXIM PVT.LTD. 34,93,830 Receivable from vendor as per RSIL Books
280 PAWAN TRADING COMPANY 30,51,581 Receivable from vendor as per RSIL Books
281 RAJPAL LIQUID CARGO MOVERS PVT.LTD.
30,42,676 Receivable from vendor as per RSIL Books
282 DAMANI SHIPPING PVT. LTD. 25,07,558 Receivable from vendor as per RSIL Books
283 RAJASHTAN GUM PRIVATE LTD. 25,00,000 Receivable from vendor as per RSIL Books
284 MAHAKOSH FAMILY TRUST 19,51,018 Receivable from vendor as per RSIL Books
285 RUCHI ACRONI INDUSTRIES LIMITED
15,94,235 Receivable from vendor as per RSIL Books
286 SITARAMAN VENKATESH 11,10,000 Receivable from vendor as per RSIL Books
287 CARGO CLEARING AGENCY(GUJ.)
10,44,152 Receivable from vendor as per RSIL Books
288 BENNET COLEMAN & CO. LTD 9,77,500 Receivable from vendor as per RSIL Books
289 NAKODA TRADERS 6,04,549 Receivable from vendor as per RSIL Books
290 MANIKCHAND MOOLCHAND 3,74,676 Receivable from vendor as per RSIL Books
291 AGRAWAL BROTHERS 3,59,208 Receivable from vendor as per RSIL Books
292 SHREE MAHASHAKTHI ROADWAYS (MADRAS)
1,92,740 Receivable from vendor as per RSIL Books
293 OM SAI TRASPORT CO. 1,75,098 Receivable from vendor as per RSIL Books
294 SHEHNAI BULK CARRIER 1,12,359 Receivable from vendor as per RSIL Books
295 SANTOSH SHARMA 40,154 Receivable from vendor as per RSIL Books
296 SURESH KUMAR PAREEK 27,000 Receivable from vendor as per RSIL Books
297 JITENDRA GUPTA 5,600 Receivable from vendor as per RSIL Books
298 MATTHEWS INDUSTRIAL EQUIPMENTS
2,083 Receivable from vendor as per RSIL Books
299 STANDARD CHARTERED TRADE SUPPORT (HK) LIMITED
3,36,52,50,000 Rejected due to NCLT order. Please refer Annexure A
Total 4,00,65,32,787
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.
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 claimant 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 Rs. 1 and tagged as Disputed.
# Party Name Claimed
Amount (Rs.)* Admitted
Amount (Rs.) Remarks
1 ASSISTANT COMMISSIONER (ST.) ROYAPURAM ASSESSMENT CIRCLE
1,23,01,22,984 42,92,42,218 -
2 COMMERCIAL TAX OFFICER, INDORE CIRCLE-9
2,03,95,546 2,03,95,546 -
3 DEPUTY COMMISSIONER OF INCOME TAX, CENTRAL CIRCLE 7-(2) MUMBAI
3,50,37,81,583 1 Not a creditor in
RSIL Books
4 STATE TAX DEPARTMENT ( FORMERLY KNOWN AS COMMERCIAL TAX DEPT.) (Gandhidham, Gujrat)
1,28,75,29,869
1 Disputed
5 STATE TAX DEPARTMENT ( COMMERCIAL TAX DEPT.) (Gandhidham, Gujrat)
98,36,00,142 1 Disputed
6 DEPUTY COMMISSIONER OF SALES TAX (VAT) NAG-VAT-E-003, NAGPUR
25,07,62,282 1 Disputed
7 STATE TAX DEPARTMENT ( FORMERLY KNOWN AS COMMERCIAL TAX DEPT.) (Gandhidham, Gujrat)
19,87,24,996 1 Disputed
8 COMMISSIONER OF CUSTOMS, NS-II, JNCH, NHAVA SHEVA
10,74,03,208 1 Not a creditor in
RSIL Books
9 ASST.COMMISSIONER OF CENTRAL TAX, KAKINADA
8,74,76,534 1 Disputed
10 THE ASSISTANT COMMISSIONER OF CENTRAL TAX & CENTRAL EXCISE , GUMMIDIPOONDI DIVISION CHENNAI
6,43,22,274 1 Disputed
11 COMMERCIAL TAX OFFICER CIRCLE GUNA
3,17,62,487 1 Disputed
12 COMMISSIONER OF CUSTOMS, NS-II, JNCH, NHAVA SHEVA
1,11,55,291 1 Not a creditor in
RSIL Books
13
SUPERINTENDENT OF TAXES,GOVERNMENT OF TRIPURA, ,CHARGE-VIII,AGARTALA,TRIPURA, WEST
25,84,091 1 Disputed
14 DEPUTY COMMISSIONER OF CUSTOMS, MANGALURU
22,54,193 1 Disputed
15 DEPARTMENT OF HORTICULTURE, TARAKA AND DEPARTMENT OF HORTICULTURE, KABINI
64,436 1 Not a creditor in
RSIL Books
Total 7,78,19,39,916 44,96,37,777
(*) 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. RSIL has sought claims from these authorities and based on claims received from Tamil Nadu Sales Tax Authorities, we have admitted claim of Rs 42 Cr and submission of claims of Andhra Pradesh Govt. Authorities 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, and without prejudice, the claim submitted has been rejected as financial creditor. Subsequently, we have received Form B from Rabobank which has been reviewed and admitted. In addition, Rabobank has also filed an appeal before NCLAT for treatment of its claim as a financial creditor claim. Currently the Hon’ble NCLAT is seized of the matter.
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.