Financial Creditors. Operational Creditors
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- Roderick Wade
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1 Name of the Creditor Financial Creditors 1 State Bank of India 46,526,171 46,526,171 2 SucharitaHegede 11,258,071 11,258,071 3 Sameer Sadanand Shetty 27,258,891 26,858,228 4 B Fouress Pvt. Ltd. 11,600,000 5,000,000 5 Fouress Engineering (I) Pvt. Ltd. 7,468,798 7,468,798 Total 104,111,931 97,111,268 Name of the Creditor Operational Creditors 1 Karkhanis& Kothari 121, ,573 2 Samruddhi Enterprises 637, ,476 3 Zenish Reclamation 410, ,535 4 JR Jain & Co. 4,862,227 3,693,627 5 SupersilChemichals (I) Pvt. Ltd. 193, ,690 6 Black Industries 587, ,749 7 Tasc Chemical Industries Pvt Ltd 131, ,281 8 Adroit Corporate Services Pvt Ltd 124,931 96,847 9 Rockchem Products 1,249, , Royal Engineers 796, , ShreejiMultitrade 192, , Fiba Shipping Agency 891, , Zeal Pharmachem 3,870,277 3,870, M.B. Industries 214, ,624
2 15 Ambica Tarpaulins 226, , Aashirvad Agro Industries 203, , Amey Enterprises 229, , Polmann India Ltd 246, , Subhash V Satam 492, , Sushila Catering Services 465, , Deputy comm. CGST Div.VI Thane (te i) 35,339,529 7,875, A.B. Brothers 331, , Nyne Organics Pvt Ltd ( te ii) 10,732, Ambika Enterprises 121, , Fouress Engineering (I) Pvt. Ltd. 364, , Security Guard Board for Brihan Mumbai &hane 685, ,900 District 27 Tejak Chemicals 63,760 24, AshwiniVaze& Associates 67,400 43, Jain Vinay& Associates 106, , Advocate Shekhar M Shetty 715, , Advocate Satish C Hegde 43,000 36, Sameer Apte& Co 50,000 45, Surendra Elastomers Private Limited 3,970,431 3,970, B. M. Labour Contractors 276, , Functional Fabrics 805, , Rushabh Corporation 408, ,248 Total 70,229,024 29,126,352
3 te: i. reflected in books of accounts is Rs. 7,875,409 and the balance will be recognised as contigent liability which will be admitted as and when it becomes liable. ii. In view of the cases pending in the court against M/s Nyne Organics Pvt. Ltd., the claimed amount is not approved, until further events. te:-operational Creditors1. Some of the operational creditors have not submitted their claims in the prescribed format along with the supporting documents Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Persons) Regulations, 2016.However their claims are taken for record purpose based on the papers submitted by them.2. Majority of the operational creditors have not submitted their claims at all.3. Wherever the claims are not submitted by the operational creditors, their claims may be referred from the books of accounts of the company.4. In respect of the claims submitted by the operational creditors the documents are subject to review and reconciliation and their claims have been considered on the basis of their claims. The amount of claim admitted will be finalized after receipt of further/additional information/documents and reconciliation of various figures.5. The claim amount includes the principal amount and interest as per the contract/agreement. List of claims filed by workers/employees WORKERS - Form D Name 1 Akhileshkumar R Yadav 5,147, ,851 2 Annaso Y Patil 2,703, ,360 3 Asafaq Mushtafa Khan 7,241, ,295 4 Bachanlal P Benbanshi 2,928, ,513 5 Bhausaheb N Patil 8,090, ,488 6 Bhulavan R Jaiswal 8,245, ,807 7 Bhupendra N Singh Bishth 8,090, ,116
4 8 Birendra Yadav 2,535, ,637 9 Boyra B Gowda 5,419, , C. Sermathurai 3,175, , Chandrabhan N Yadav 6,176, , Chotelal P Mourya 5,758, , Dattaram More 1,993, , Dayaram R Mourya 3,140, , Deepak Kilje 1,647, , Deepak R Bhise 3,994, , Deepak S. Mehrol 3,042, , Dilipkumar G Bind 4,838, , Gajanan Suralkar 2,535,396 83, Ganpat S Sawant 6,851, , Harishchandra B More 2,374, , Indrajeet L Singh 5,870, , Istekar Khan 3,440, , Jawahar C Yadav 7,874, , Jayantha P Mutta 5,993, , Jayram B Nikam 8,326, , Kamlesh Gupta 3,587, , Krishna S Tanawade 12,902, , Lalbahadur L Rajbhar 3,152, , Lalluram P Jaiswal 3,181, , Lalmohar Channu Ram 5,919, , Mahavir Patel 2,735, , Manager H Ram 5,947, , Manohar T Korde 6,795, , Matashankar Yadav 1,988, , Mohanlal H Shrestha 7,264, , Mukesh Yadav 3,529, , N. Jayapandi Nadar 5,281, , Naimullah M. Ansari 2,254, , Nandu S Rajbhar 4,829, ,788
5 41 Naresh B Mokal 5,943, , Papu Kariyya Yadav 3,536, , Parasnath R Mourya 2,211, , Prabhatkumar G Pandey 8,077, , Pramodkumar S Singh 3,453, , Premnath R Yadav 3,652, , Rajdhari T Jaiswal 5,848, , Rajendrakumar M Nishad 4,828, , Rajeshkumar B Yadav 4,421, , Rajkumar B Chauhan 6,876, , Raju B Jaiswal 6,718, , Ramaiprasad B Jaiswal 3,769, , Ramakant V Yadav 2,262, , Rambadan S Yadav 3,295, , Ramesh Jaiswar 1,896, , Rameshkumar D. Yadav 4,556, , Ramkaran T Yadav 7,272, , Ramkishor Patwa 2,462, , Rammilan R Prajapati 6,175, , Rammilan Z Dhuriya 5,481, , Ramnaresh B Chauhan 7,890, , Ramsurat G Mallah 8,150, , Rohidas P Thorve 5,093, , S. Elaya Raja 8,146, , Sanjay R Matal 8,131, , Sanjay S. Panchal 1,837, , Santosh Mate 1,896, , Satyaprakash V Jaiswar 2,079, , Shivram M Rawool 6,164, , Shrikrishna Walawalkar 7,537, , Shrinath S Yadav 4,396, , Sitaram B Bharadwaj 1,714, , Sudishprasad V Ram 4,829, ,093
6 74 Sumeet S Sharma 2,809,031 91, Sunil Doiphode 2,640, , Surendranath Singh 1,258, , Suresh L Rai 6,205, , Suryabhan J Yadav 7,524, , Sushilkumar Ravani 2,991, , Tarunkumar Singh 3,475, , Tukaram K Holkar 8,104, , Umaji H Sawant 5,250, , Umashankar T Singh 6,984, , Umesh Pulekar 1,993, , Umeshkumar Shrivastav 4,762, , Vijay Bahadur R Yadav 2,535, , Vilas S Khade 6,582, , Vinod R Singh 7,781, , Virendra R Yadav 6,419, , Vishwanath M Sawant 4,857, , Vishwanath R Singh 3,294, , Anant R Khade 347, , Sitaram R Khade 221, ,813 Total 443,456,267 22,176,152 STAFF FORM D Name 1 Anil B More 2,582, ,619 2 Anil Patil 4,348,428 59,939 3 Avinash P Kelkar 628, ,535 4 Brahmprakash Pathak 6,705, ,909 5 Chandrakant N Gaikar 2,181,221 94,634 6 Chandrashekhar M Pujari 929, ,798 7 Dattaram M Malhar 1,375,766 88,252 8 D A Patil 622, ,769
7 9 Deepak Malekar 1,167, , Diksha Dait 7,205,555 86, Jayprakash R Sharma 832, , Laltaprasad B Yadav 901, , Mahendra Gangaram Dalvi 4,780, , Musafir Yadav 592, , Prasad Narsimlu Channam 2,303,663 54, Ramashray R Yadav 3,555, , Ramesh Phadatare 3,427,394 77, Ravindra Waghulde 271,429 95, Satish Bangale 4,268, , S P Yadav 635, , Sunil D Kadam 2,481,947 88, Sunil S Mehrol 1,715,371 41, Suresh C Pradhan 2,651, , Vanita Harad 3,641,250 93, Vijay L Khair 3,594, , Vinod Kurhekar 5,780,312 41, Vinodkumar Gulabshankar Shukla 727,891 96, Yashwant Baban Nimase 3,144,328 66,992 Total 73,052,824 3,403,767 Name of the Creditor FORM D 1 Shreenath Upadhyaya 332, ,007 2 Prasad K Shetty 347, ,114 3 Sasidharan B Pillai 507, ,538 4 Naeem M YakubSayed 387, ,964 5 VinayPandharinathGawand 174, ,919 6 Kailas MartandWable 281,427 64,038 7 Ramesh Hande 11,079 3,931
8 8 Sanjeev Shetty 276, ,903 9 Shridharinivasn 489, , Sukhanand Y Ghangurde 200, , Sunil S Sawant 167,172 99, Vijayalaxmi Shetty 70,246 53, Kiran AvadhutDixit 60,000 21,630 Total 3,305,620 2,142,719 Staff/workers whose claims not submitted Name Worker/Staff payable as per records 1 Dayaram R Yadav Worker 269,624 2 Devendra Potdar Staff 87,522 3 Swapnil Vichare Staff 29,345 4 Zakir Husan Shakh Staff 47,237 5 Manohar Dhulap Staff 39,634 6 Rahul Baji Staff 55,649 Total 529,011 Ex workers/staff whose claims not submitted Employee Name Worker/Staff TOTAL 1 Prabhakar More Worker 111,077 2 Ajait Gadekar Worker 109,344 3 Augustine Raja Worker 52,794 4 Nebulal Yadav Worker 156,521 5 Shivaji Pawar Worker 261,158 6 Swami Devapa Worker 283,129 7 Deepak Velnaskar Staff 4,468 8 Ramakant Anaje Staff 3,780 9 Suresh More Staff 101,376
9 10 Ramdas Chaudhari Staff 48, Kiran Dixit Staff 21, Vishnu Krushna Mahadik Staff 170, Sandip Sudam Dhamal Staff 48,000 Total 1,372,037 te: Gratuity has not been accounted and provided in the books of accounts of the Corporate Debtor but is to be considered as liability of the Company. VOUCHER REIMBURSEMENT: NAME TOTAL 1 Naeem Y Sayed 55,645 2 Mr Prasad Shetty 45,406 3 Shridhar Shrinivasan 214,500 4 B S Pillai 48,077 TOTAL 363,628 Other Creditors (Form F) Name of the Creditor 1 PC Associates 362, ,993 2 Fouress Engineering (I) Pvt. Ltd. 7,480,492 7,480,492 Total 7,842,782 7,730,485 te: Where ever the claims have not been lodged in the proper papers/documents by the parties, the claim amount will be only admitted after such claims are received and verified.
10 Statutory Dues S.. Particulars 1 Provident Fund 4,476,593 2 C.S.T. 307,940 3 ESIC* 715,849 4 GST 310,420 5 P.T. 2,153,325 6 VAT 911,382 7 TDS 1,093,830 8 Service Tax 501,194 9 MLWF 24, Tax Collected at Source 29, TNGST 73, Rubber Board 61,400 TOTAL 10,658,831 *An order was passed by Employees' State Insurance Corporation which specifies that company is liable to pay a sum of Rs. 291,957/- dated 22nd May, 2018.
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