Table 1: Status as at 5 April 2018 for Claims admitted ... · 1 Table 1: Status as at 5 April 2018...
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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
Transcript of Table 1: Status as at 5 April 2018 for Claims admitted ... · 1 Table 1: Status as at 5 April 2018...
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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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Sno. Party Name Claimed Amount
(INR) Admitted Amount
(INR) 34 Ajanta Control Systems 4,05,819 3,75,553 35 Akash Wood Works 7,30,049 7,24,711 36 AKG Engineers & Consultants 4,295 2,895 37 Alacrity Shipping Services India Pvt. Ltd. 34,65,772 2,96,750 38 Alfa Tooling Systems 29,09,893 11,26,149 39 All Point Communications & Suppliers 4,35,000 4,35,000 40 Allied Fire Protection 1,11,976 1,11,976 41 Alu Fin 5,50,714 5,50,714 42 Amal Engineering Corporation 3,57,707 3,57,707 43 Amex Techpro Pvt. Ltd. 42,73,472 14,19,267 44 Amman Water Supply 18,600 18,600 45 Amzen Machines Private Limited # 9,94,53,169 6,67,00,967 46 Anand Engineering Works 84,186 84,185 47 Anand Kumar 93,300 93,300 48 Ananta Logistics 16,100 16,100 49 Anco Industries 48,818 48,817 50 Anil Bearing Company 27,06,217 25,36,444 51 Ankit Aluminium & Glass 22,661 22,661 52 Annam Parts 3,60,267 3,60,267 53 Ansai Toolings System Pvt. Ltd. 1,59,088 1,59,088 54 Anu Lubes 3,01,694 3,01,694 55 Anuj Global Corporation 26,31,159 26,31,158 56 Anurag Bearing Corporation 4,21,853 92,108 57 Anushree Enterprises 7,86,714 6,91,173 58 AP Ventures 6,44,739 6,44,739 59 Apex Industries 5,25,842 4,16,772 60 Application Engineers 27,200 27,040 61 Ardin Technocraft 1,50,474 1,36,171 62 ARF Engineers 1,89,705 1,18,650 63 Arfin India Limited 23,92,204 23,92,204 64 ARGL Limited # 69,09,11,886 56,75,12,575 65 ARK Engineers 2,72,391 2,72,391 66 Armaan Industries 2,40,361 2,40,361 67 Arora Tools Pvt. Ltd. 12,745 12,745
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Sno. Party Name Claimed Amount
(INR) Admitted Amount
(INR) 68 Arun Enterprises 1,20,420 1,20,405 69 Ashutosh Tools Engineering Company 1,73,208 1,12,954 70 ASR Industries 8,34,686 5,79,202 71 Astha Heat Tech 1,41,200 1,41,200 72 ATA Freight Line (India) Pvt Ltd 4,65,349 4,65,349 73 Auro Pumps Pvt. Ltd. 1,16,997 1,04,462 74 Avance Bussol 67,547 67,547 75 Avani Tooling Solutions 10,24,223 6,62,935 76 Axis Bank Ltd 89,54,597 89,54,597 77 Axis Engineers 12,54,604 10,27,621 78 Axpress Logistics India Pvt. Ltd. 1,49,53,716 3,54,956 79 B.H. & Co. 77,786 77,785 80 B.N. Placement Services 43,500 43,000 81 B.S. Chaudhary Contractor 11,18,438 8,31,074 82 Badshahpur Indane 99,370 99,370 83 Bajrang Electricals 3,83,116 3,83,116 84 Bajrang Stationers 13,59,943 12,19,712 85 Balaji Enterprises 2,41,421 2,41,421 86 Balaji Manpower Services 92,68,983 43,97,524 87 Balraj Aircon 85,471 85,471 88 Bansal Traders 54,131 16,313 89 BCD Tempo Service 4,12,800 4,12,800 90 BDS Pneumatic 4,97,571 4,97,571 91 Beacon Enterprises 5,73,100 4,90,812 92 Bearing Agency 16,083 16,083 93 Behl Impex 33,413 33,313 94 BENZ PACKAGING SOLUTION PVT. LTD. 10,62,887 4,97,235 95 Bhagwati Calibration Laboratory 1,84,586 1,84,586 96 Bhagwati Tools 99,668 77,070 97 Bharat Forge Ltd 28,09,701 11,78,390 98 Bhiwadi Ghaziabad Freight Carrier 3,96,782 2,45,422 99 Biltz Cutting Tools Company 32,670 32,454
100 Black Angels Security Services Pvt Ltd. 4,87,897 3,04,643 101 BPCS Pacific Speciality Petrochemicals Pvt Ltd 10,41,025 6,78,137
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Sno. Party Name Claimed Amount
(INR) Admitted Amount
(INR) 102 BPT Sales & Services Pvt. Ltd. 3,60,093 3,32,299 103 Bright Auto Engineering Works 4,82,092 4,82,092 104 BSE Limited 4,83,806 - 105 BSK Automation 83,200 83,200 106 C Mos Systems 98,562 98,562 107 Caravan Oil Suppliers 29,016 29,016 108 Carbotec India Pvt. Ltd. 1,53,406 1,15,295 109 Carl Zeiss India 1,46,317 1,46,317 110 Carol Industrial Solution 2,78,574 2,78,574 111 Carrymore Hoists Pvt. Ltd. 2,85,283 2,09,253 112 Carver Welding Pvt. Ltd. 40,44,291 40,44,291 113 Caterpillar India Pvt Ltd 9,20,00,000 - 114 Chaher Engineering Works 20,475 15,750 115 Charang Furnaces Pvt. Ltd. 4,92,237 4,92,237 116 Chaudhary & Company 24,16,645 24,16,645 117 Chaudhary Satbir Singh 1,14,690 1,14,690 118 Chennai Metex Lab Private Limited 1,78,885 45,213 119 Chezhian Brothers Security Service 92,210 92,210 120 CHOUDHARY D M & R O WATER SUPPLIERS 1,81,800 1,47,000 121 Choudhary Transport Company 2,52,450 2,52,450 122 City Gears 17,30,874 17,30,294 123 CK Tooling Solutions 3,71,190 2,48,825 124 Clairs Auto Product 54,47,290 54,47,290 125 Clairs Automotive Products 50,31,308 44,41,368 126 CMT Lubricants Pvt. Ltd. 7,72,030 7,72,027 127 Co-Eff Friction Bands 3,86,011 3,85,417 128 Cogniscient Business Solutions Pvt. Ltd. 1,79,966 1,21,636 129 Competent Engineers 2,49,894 3,578 130 Cookwell Gas Agency 35,01,244 30,38,551 131 Credence Key Company 4,85,411 4,85,411 132 D K International 11,36,110 10,55,162 133 D.S. Electrical Works 2,52,000 2,40,570 134 Darekar Crane Services 1,56,225 1,09,873 135 Datta Enterprises 2,51,132 1,52,652
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Sno. Party Name Claimed Amount
(INR) Admitted Amount
(INR) 136 Debandera Prasad Chaudhari Transporter 5,40,614 5,40,614 137 Deep Engineering Works Private Limited 6,17,764 6,17,764 138 Deepak Engineering Works 72,510 72,261 139 Deepak Motors & General Trading Company 12,52,546 10,13,988 140 Design Systems 3,24,518 3,22,518 141 Dev Electricals 97,902 97,390 142 Devesh Enterprises 1,19,125 1,19,125 143 Dharma Enterprises 40,328 40,328 144 Diamond Hardware Store 91,387 91,386 145 Diamond Tools & Equipments 50,699 42,966 146 Diamond Tools (India) 2,64,486 - 147 Diana Industries 1,78,192 1,76,539 148 Dinesh Industries 10,89,020 8,40,364 149 Disha Enterprises 1,62,850 1,62,850 150 Doonagiri Machinery & Tools 47,857 47,857 151 Dr. Pradeep P. Inamdar 75,000 67,500 152 DS Enterprises 10,78,268 7,51,864 153 DS Tooling Solution 1,82,427 1,82,427 154 Durga Traders 2,28,647 1,46,336 155 Dynamic Technologies 55,639 - 156 Eagle Eye Enterprises 4,60,000 4,45,563 157 Eco Tooling Solution 6,53,891 6,53,891 158 Edge Tech Industrial Solutions 53,04,295 53,04,295 159 Ekta Enterprises 43,194 43,194 160 Electric & Machinery Traders - (S Cr. R&M) 7,72,876 6,34,480 161 Electro Systems & Services 6,88,346 5,45,271 162 Elind Induction Furnaces Pvt. Ltd. 8,65,869 8,65,869 163 Envirotech Systems 7,55,567 7,55,567 164 Eqic Dies & Moulds Engineers Pvt. Ltd. 22,81,875 22,69,875 165 Escape Fire Protection 6,525 6,525 166 ESGI Tools Pvt. Ltd. 1,76,970 40,014 167 Eureka Engineering Enterprises 1,11,138 29,263 168 Excellent Services 39,700 25,831 169 Exubero Sealing Technology Pvt. Ltd. 88,086 88,086
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Sno. Party Name Claimed Amount
(INR) Admitted Amount
(INR) 170 F. K. I. ENGINEERING WORKS 2,70,066 2,69,909 171 Falcon Creations 2,03,393 1,63,945 172 Federal Mogul Guetze India Ltd. 1,37,18,749 - 173 Fenace Auto Limited # 4,99,055 - 174 FGR Logistics Pvt Ltd 84,616 22,261 175 Fine Product Enterprises 6,48,572 6,48,572 176 Finiks Engineering Company 1,91,839 1,75,545 177 Fire Killers 73,747 62,743 178 Fitwell Hydraulic Corporation 7,23,483 7,01,135 179 Fluid Tech 51,062 48,273 180 Foil Forms 1,37,495 1,30,529 181 Fontana Luigi S.P.A. 12,14,078 12,14,078 182 FPS Logistics 1,61,456 1,16,628 183 Friends Engineers 1,60,943 1,30,943 184 Frost & Sullivan (India) Pvt Ltd 1,95,048 1,78,087 185 FU - Teck Sales 7,37,047 7,08,870 186 G.S. Gauges 12,35,451 10,93,171 187 Galaxy Instrumentronics 22,938 22,938 188 Gandhar Oil Refinery India Ltd 12,23,820 12,19,448 189 Ganesh Auto Parts 1,90,094 1,49,639 190 Ganesh Enterprises 2,64,302 2,09,357 191 Ganesh Enterprises 2,98,685 2,74,997 192 Gateway Impex Private Limited # 9,28,48,769 92,29,597 193 Global Technology 17,690 17,671 194 Globe Detective Agency Pvt. Ltd. 16,66,855 13,78,860 195 Goel Steel Company 31,89,945 28,41,120 196 Grampanchayat Dhoksangavi 53,69,561 53,69,561 197 Great Wall Corporate Services Pvt. Ltd. 9,62,495 5,76,585 198 GT Nova Equipments Pvt Ltd 50,626 49,614 199 Gujral and Sons 3,20,39,477 95,56,194 200 Gujral Buildtech Pvt. Ltd. 3,17,01,510 99,17,656 201 Gulati Lubricants & Chemicals 19,57,305 19,57,305 202 Gund Industries 6,88,774 6,41,115 203 Gurgaon Packaging Pvt. Ltd. 3,60,744 3,60,744
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Sno. Party Name Claimed Amount
(INR) Admitted Amount
(INR) 204 H.H.K. Tools 1,17,756 1,17,753 205 Hanu Tools 9,81,935 7,74,032 206 HAR Enterprises 1,98,491 1,98,491 207 Harbir Singh 74,250 74,250 208 Hardev's Labour Supply Services 8,41,919 4,37,717 209 Hari Kishan & Sons 2,58,846 2,34,785 210 Hi - Tech Consultants 27,701 23,994 211 Hi - Tech International 2,48,77,308 96,521 212 Himanshi Sales Corporation 33,713 33,713 213 Himanshu Enterprises 17,25,935 17,23,103 214 Hitech Engineers 94,394 72,210 215 Hitech Tools & Engg. Works 1,19,911 - 216 Hive Communications (India) Pvt Ltd 7,35,000 7,35,000 217 HR outsource Services 9,53,689 9,44,152 218 HSM Consultants India Pvt. Ltd. 6,67,526 6,67,256 219 HTL Logistics India Pvt Ltd 15,52,089 15,52,089 220 Hydro Mech Engineers 9,83,596 9,61,372 221 Hydro Power Hydraulic System 1,58,375 1,58,375 222 Hydro-Pneumatic Power Corporation 1,45,105 1,41,519 223 Hyline Auto Pvt. Ltd. 44,32,478 - 224 ICM Logistics Pvt Ltd 9,25,260 9,25,250 225 Indiglobal Tradelinks Pvt. Ltd. # 21,99,79,897 15,16,13,616 226 Indo - Well Industries 73,675 53,675 227 Indochem Oil India Limited 20,68,251 19,88,600 228 Indraprasta Engine Parts Pvt. Ltd. # 83,65,57,971 - 229 Indus Law 11,64,155 - 230 Industria Bulloneria Speciale S.R.L 2,53,24,259 1,62,54,226 231 Industrial Sales 1,08,761 1,08,756 232 Instech Engineers 2,08,401 1,59,087 233 Integrated Coolant Management Services 7,64,140 6,77,233 234 Isha Enterprises 75,50,872 75,50,872 235 Isha Sales Corporation 2,36,737 2,00,925 236 Isha Steel Pvt. Ltd. 3,52,63,662 3,52,63,662 237 J P Appliances 87,375 85,930
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Sno. Party Name Claimed Amount
(INR) Admitted Amount
(INR) 238 J.N. Engineers 2,89,205 2,89,151 239 Jagat Roadlines 22,334 - 240 Jagbinder 88,107 - 241 Jagriti Industrial Corporation 30,600 30,600 242 Jai Santoshi Machine Tools 3,36,185 3,27,560 243 Jai Tech 3,51,781 2,58,343 244 Jaidurga Projects Pvt. Ltd. 9,06,224 9,06,224 245 Jailaxmi Casting & Alloys Pvt. Ltd. 3,59,65,116 3,54,59,561 246 Jaipur Freight Carrier Pvt. Ltd. 2,00,000 2,00,000 247 Jalaram Enterprise 6,51,848 4,65,731 248 Jay Ess Oil & Chemicals 1,00,745 1,00,745 249 Jay Malhar Transport 50,49,309 34,22,659 250 JBBR Enterprises 2,41,325 2,16,256 251 Jijai Industries 8,53,652 6,81,480 252 JK Water Technologies 9,45,298 9,45,298 253 JMT Auto Limited # 6,15,30,400 6,15,30,400 254 JMT Plasp Pvt. Ltd. 1,53,753 1,53,753 255 JSVK Fairdeal Tradex Pvt Ltd 1,50,501 1,50,501 256 JVS Technofab and Engineering Works 1,58,100 1,58,100 257 K. B. Enterprises 78,365 78,365 258 K.D. International 5,47,972 4,24,784 259 K.L. Concast Pvt. Ltd. 1,95,18,817 1,80,81,042 260 Kalaivani Industries 3,68,386 3,68,386 261 Kamala Engineering (Diamonds) Pvt Ltd 1,75,611 1,19,546 262 Karma Security Solutions Pvt. Ltd. 3,96,816 3,83,878 263 Kashi Enterprises 24,62,432 24,62,431 264 Kaswa Enterprises 84,812 84,812 265 Kay Kay Enterprises 23,445 23,445 266 KBG Induction 1,86,381 1,86,381 267 KGN Electricals 1,07,323 68,184 268 Khushi Engineers 1,43,619 1,43,619 269 KIM Indane NDNE 3,76,019 3,55,979 270 Kinesis Infotech Business Service Company 84,120 67,657 271 Kiran Industries 5,04,414 4,96,500
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Sno. Party Name Claimed Amount
(INR) Admitted Amount
(INR) 272 Kiran Packaging Industries 2,43,340 2,43,340 273 Kishmait Hi Tech Industries 4,59,280 4,45,783 274 Kishore International 1,66,036 1,65,954 275 KLB Auto Industry 1,39,830 1,38,720 276 Knight Frank (India) Private Limited 8,33,405 3,92,646 277 Konecranes Pvt Ltd 72,44,919 36,56,673 278 Korucut 6,77,510 4,23,087 279 Korutech India Pvt. Ltd. 13,54,373 13,42,949 280 Krishna Lubes Pvt. Lt.d 1,07,204 - 281 Krishna Metallurgical Laboratries Pvt Ltd 3,67,596 3,67,596 282 Kriya Management Consultants Pvt. Ltd. 1,94,732 1,77,799 283 Lalaram 89,990 - 284 Lancer Tools Pvt. Ltd. 1,48,04,088 1,05,88,192 285 Laxmi Enterprises 93,359 - 286 Laxmi Enterprises 1,58,750 1,58,750 287 Laxmi Industries 5,43,829 5,38,972 288 Laxmi Metal Exchange 89,88,947 - 289 Logistic Linkage (India) Pvt. Ltd. 10,22,349 10,01,902 290 Lotus Auto Engineering Limited # 23,12,84,360 23,12,09,057 291 Lucky Enterprises 1,31,681 1,31,681 292 M/s Adhana Enterprises 11,10,514 11,10,514 293 M/s Gurugram Associates 5,26,528 3,72,185 294 M/S Kiran Roadways 15,53,481 15,47,267 295 M/s RB Traders 35,577 35,577 296 M/s Value Concepts 93,098 93,098 297 Mac Precitec India 7,04,205 5,13,453 298 Macro Industries 4,74,598 4,49,598 299 Mactrol Motion Control Pvt Ltd 8,94,134 8,25,048 300 Madhur Engineers Pvt. Ltd. 8,30,47,782 8,29,23,137 301 Mahadev Enterprises 58,026 52,639 302 Mahalakshmi Logistics Pvt. Ltd. 76,99,257 9,29,999 303 Mahalaxmi Trading Company 2,65,259 2,01,685 304 Mahaveer 1,50,882 31,277 305 Mahaveer Gas Agency 18,38,902 18,38,907
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Sno. Party Name Claimed Amount
(INR) Admitted Amount
(INR) 306 Mail Tech Stationery 51,961 51,961 307 Majoka Industries 8,51,042 4,03,237 308 Majuka Furnishors Decorators & Packers 75,106 68,278 309 Malik Electric Works 92,738 87,100 310 Malwa & Sons 9,06,474 6,61,505 311 Manglam Electricals 66,746 54,468 312 Manish Bearing Enterprises 15,38,019 7,46,213 313 Manoj Mohan & Associates 38,66,682 - 314 Manoj Traders 28,001 28,001 315 Mapple Hospitality Pvt. Ltd. 2,33,905 2,33,905 316 Marposs India Pvt. Ltd. 31,79,468 13,70,983 317 Masa Tech Trading Pvt. Ltd. 4,86,932 - 318 Mass Tooling Solutions 92,470 92,470 319 Max India 3,34,905 2,76,056 320 Max Solution 1,58,188 96,690 321 Mayur Printers 1,25,761 59,773 322 Mechcastle Engineering Pvt. Ltd. 7,51,014 2,90,000 323 Medcorridor 30,260 30,260 324 Medha Cargo Services 2,03,341 2,03,341 325 Megha Traders 49,758 49,758 326 Mehta Stores 83,197 - 327 Mekuba Petrolubes Private Ltd 7,93,185 6,14,946 328 Menal Engineers 26,31,607 16,12,628 329 Meridian Tech 20,760 13,397 330 Metalyst Forgings Limited # 33,37,31,290 - 331 Metrite Lubes and Specialities Pvt Ltd 9,63,494 9,63,494 332 Micro Controls 80,035 80,035 333 Microsales Corporation 3,96,198 2,68,816 334 Microtherm Engineers India 3,93,782 3,93,782 335 Mikronix Gauges Pvt. Ltd. 9,77,129 - 336 Mittal Processors Pvt. Ltd. 93,695 89,766 337 MK Die Polishing Works 1,42,359 1,42,359 338 MKP Coating Systems 5,14,173 5,14,172 339 MKP Enterprises 33,380 33,380
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Sno. Party Name Claimed Amount
(INR) Admitted Amount
(INR) 340 Modern Enterprises 6,65,201 6,65,201 341 Modern Miller 64,512 - 342 Modi Electricals 88,576 88,576 343 MPTA Education Ltd 6,71,572 6,05,804 344 MSS Constructions Pvt. Ltd. 2,69,80,048 1,08,64,085 345 MTC Business Pvt. Ltd. 6,16,39,854 6,16,39,854 346 Multitek Technologies 37,338 37,338 347 Munishwar Engineering Works 1,47,570 1,40,217 348 N.D. Industries 2,73,573 1,15,020 349 Naga Precision Tooling Systems 89,302 89,302 350 Nath Udyog 44,837 44,837 351 National Engineering Agency 6,12,687 6,12,687 352 National Office Mart 1,26,931 92,758 353 Naveen Enterprises 52,993 41,969 354 Naveen Motors 31,519 22,384 355 Neelam Glass & Aluminium House 2,32,966 2,26,474 356 Neelam Gloves Company 6,31,708 6,31,708 357 Neha Associates 1,23,77,222 - 358 New Competent Engineers 2,25,574 2,24,834 359 New Generation Tools 4,62,043 2,50,930 360 Newtech Power Engineers 2,32,906 2,27,040 361 NH Tools Pvt. Ltd. 3,01,432 2,98,629 362 Nickunj Eximp Enterprises Pvt Ltd 85,069 78,656 363 Nicotec Sales Corporation 2,67,620 2,67,620 364 Nikcunj EDM Wires & Consumables P Ltd 90,155 83,475 365 Ninth Dimension Hotesl & Resorts Pvt. Ltd. 27,17,154 - 366 Nirmal Polymers Pvt. Ltd. 8,68,326 8,68,256 367 Nivitha Suppliers 1,67,479 1,67,479 368 Novus Technologies Pvt. Ltd. 23,26,514 13,37,133 369 OCL Iron & Steel Limited # 9,76,02,409 - 370 Oerlikon Balzers Coating India Pvt.Ltd. 13,82,227 11,14,016 371 OLC Shipping Line Pvt. Ltd. 19,80,772 14,13,421 372 Orayan Logistics Pvt. Ltd. 28,09,528 27,36,269 373 Osaka Trade Centre 2,63,238 2,63,238
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Sno. Party Name Claimed Amount
(INR) Admitted Amount
(INR) 374 P- Tech Industries Pvt. Ltd. 7,80,856 4,73,321 375 Pacific Technoproducts India Pvt. Ltd. 38,67,519 38,21,473 376 Pack Industries 87,969 87,969 377 Parshiv Tool Technologies 5,73,132 2,19,047 378 Parshotam Sons Farms & Properties Pvt. Ltd. 34,77,993 34,77,993 379 PAS Solutions Pvt. Ltd. 45,66,586 44,47,631 380 Patel Auto Services Pvt. Ltd. 10,25,714 2,86,612 381 Pawanputra Engineers 2,05,495 2,05,082 382 PCK Buderus (India) Special Steels 11,01,391 10,91,469 383 Perfect Solutions 2,15,959 1,85,820 384 Perfect Tools 2,24,871 2,24,871 385 Pioneer Engineering Industries 1,54,958 1,39,695 386 Pooja Enterprises 18,912 18,912 387 Pooja Forge Limited 87,473 87,473 388 Precimax 97,523 97,523 389 Precision Instrumentation & Services Pvt.Ltd. 50,508 49,498 390 Prime Metals 8,65,699 - 391 Prime Tools 51,700 51,700 392 Production Aids & Consultants Pvt. Ltd. 33,200 33,200 393 Prolific Tools Pvt. Ltd. 3,55,833 3,55,833 394 Promaa Engineers 2,50,626 2,50,626 395 ProSol 47,572 47,572 396 PRR Design and Engineers 50,80,452 50,57,506 397 PSS Agencies 44,450 5,810 398 Quality Engineers 68,420 62,188 399 R.F. Engineering Works 1,39,461 1,39,461 400 R.G. Enterprises 1,79,397 1,79,397 401 R.K. Electricals 3,22,257 3,22,257 402 R.K. Enterprises 1,13,112 1,13,112 403 R.R. Agencies 40,885 40,885 404 Radhey Lubes 2,31,935 2,31,935 405 Raj Enterprises 1,88,996 1,88,925 406 Raj Pal 20,850 20,850 407 Rajdhani Enterprises 4,27,132 -
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Sno. Party Name Claimed Amount
(INR) Admitted Amount
(INR) 408 Rajesh Corporation 38,996 38,996 409 Ram Traders 2,20,555 2,20,528 410 Random Engg. 58,541 54,570 411 Reliable Engineers 5,96,703 5,96,703 412 Rico Printers 2,02,708 2,02,708 413 Riya Electrodes Pvt. Ltd. 3,61,111 3,61,111 414 RL Steels & Energy Ltd. 2,59,31,245 1,95,64,902 415 Rohit Transmission 2,21,291 2,12,746 416 Rose ACB Service Centre 85,100 84,740 417 RSP Technologies Pvt. Ltd. 32,77,969 4,34,086 418 RSR Auto 15,29,566 10,27,139 419 Rudrali Hi Tech Tools Pvt. Ltd. 8,79,580 7,73,625 420 S and K Associates 1,27,155 1,27,155 421 S. Lal Tools 9,57,056 9,57,052 422 S.B. Enterprises 1,89,718 1,89,718 423 S.K. Transport Company 5,01,469 3,60,272 424 S.L. Graham & Co. 30,98,608 5,25,760 425 S.N. Enterprises 1,70,944 1,70,944 426 S.N. Industries 1,58,450 1,58,450 427 Sabeel Enterprises 6,45,016 6,45,016 428 Sahara Traders 1,50,613 1,43,250 429 Sai Services 23,15,569 16,98,303 430 Sai Solutions 1,20,295 97,336 431 Sai Tours & Travels 68,284 40,000 432 Saini Doodh Dairy 2,13,168 95,928 433 Saisundar Enterprises 42,734 34,784 434 Salvor Automation 35,000 35,000 435 Sam Engineers 42,70,105 36,19,932 436 Sandeep Electrical Works 91,990 76,235 437 Sandeep Enterprises 11,76,456 11,75,763 438 Sara Industries 71,691 52,399 439 Sathya Travels 1,57,821 1,57,821 440 Satpal 40,835 40,835 441 Satyam Corporation 1,72,777 1,57,225
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Sno. Party Name Claimed Amount
(INR) Admitted Amount
(INR) 442 Satyam Enterprises 59,503 59,502 443 Satyam Stationery Mart 87,934 75,965 444 Saurabh Enterprises 1,02,200 1,02,025 445 SBI Capital Markets Limited 23,38,480 9,30,025 446 SBM Electric Techno Pvt. Ltd. 97,698 97,698 447 SBS Transpole Logistics Pvt. Ltd. 6,16,927 4,32,126 448 SCC Cargo Pvt Ltd 13,10,771 7,00,193 449 SD Engineers 7,52,850 7,10,847 450 Seal Masters 13,770 13,770 451 Seinumero Machine Tools Ltd. 5,00,820 4,94,555 452 Sempitern India 90,194 90,194 453 Setco Spindles India Pvt Ltd. 2,99,713 2,97,778 454 Seths Enviro Services 2,31,901 2,10,698 455 Shagun Enterprises 71,15,566 53,95,804 456 Shagun Tooling Solutions Pvt. Ltd. 6,76,759 4,51,790 457 Shakti Enterprises 91,512 78,420 458 Shakti Industrial Corporation 6,29,234 5,55,646 459 Shansco Packaging 1,26,299 1,26,299 460 Sharp Auto Pvt. Ltd. 1,55,693 1,55,693 461 Shashi Dhawal Hyd Pvt Ltd 4,86,373 4,86,373 462 Shende Sales Corporation 24,516 24,516 463 Shiv Shakti Machine Tools 1,67,000 1,45,520 464 Shiva Industrial Chemicals 4,28,434 4,28,428 465 Shiva Tool Tech 8,62,071 1,53,612 466 Shivam Cottage Industry 1,88,484 1,64,846 467 Shivrudra Tooling Services Pvt. Ltd. 9,80,562 8,44,550 468 Shree Ambay Packing 7,52,527 5,79,599 469 Shree Enterprises 11,37,491 11,37,491 470 Shree Ganesh Packaging 5,41,466 4,02,266 471 Shree Mansha Tools 19,42,011 18,71,209 472 Shree Sai Packers 12,41,401 8,97,215 473 Shree Shakti Industries 91,515 91,515 474 Shree Vinayak Products 53,913 53,913 475 Shri Anant Steel Pvt. Ltd. 80,57,452 75,92,028
15
Sno. Party Name Claimed Amount
(INR) Admitted Amount
(INR) 476 Shri Balaji Metal Industries 2,11,12,835 2,11,12,837 477 Shri Bhargavi Enterprises 3,21,728 3,21,718 478 Shri Ganesh Enterprises 12,70,682 12,70,682 479 Shri Rathi Steel (Dakshin) Ltd. 42,46,432 36,21,812 480 Shri Rathi Steel Ltd. 37,50,202 32,67,418 481 Shrinivas Engineering Auto Components Private Limited 12,44,420 11,63,000 482 Shriram Safety Services 45,712 28,455 483 Shrishti Alloys Pvt. Ltd. 5,38,500 5,38,500 484 Shrishti Power Technologies Pvt Ltd 8,23,080 4,66,573 485 Shubhada Enterprises 19,250 19,217 486 Shubhline Services 73,345 72,465 487 Shyamali Enterprises 2,64,749 2,62,630 488 Siddarth Industries 41,854 41,854 489 Sidhartha Tools Pvt. Ltd. 17,84,458 14,85,054 490 Sigma Engineers 2,22,394 2,04,751 491 Signode India Limited 18,36,332 16,42,026 492 Simtex Machine Tools 56,002 56,002 493 Size Control gauges & Tools Pvt. Ltd. 5,43,012 4,83,174 494 SK Transport 1,70,954 1,70,954 495 SKM Industries 1,83,579 1,74,129 496 SLS Engineers 6,02,397 6,01,798 497 SLV Security Services Private Limited 4,95,178 1,43,719 498 SLV Transport 5,55,800 5,55,800 499 Smartcut Tools 57,136 57,135 500 SMS Syndicate 1,47,23,179 1,47,23,179 501 Soham Electricals 10,82,572 7,72,575 502 Soham Enterprises 10,79,863 6,98,582 503 Solar Diamond Tools India Pvt ltd 3,14,881 3,14,881 504 Sombir 4,23,000 - 505 Sonal Tools 18,743 16,465 506 Sonitech India Pvt Ltd 63,510 63,510 507 Southern Packaging 4,35,299 3,80,115 508 Sphinx Consultants 4,22,930 2,76,376 509 Spin and Cast 90,913 90,913
16
Sno. Party Name Claimed Amount
(INR) Admitted Amount
(INR) 510 SPX Logistics Services Pvt. Ltd. 1,81,30,748 1,20,68,521 511 Sri Anjaneya Enterprises 2,59,849 2,56,696 512 Sri Lakshmi Packaging 3,41,037 3,41,037 513 Sridhar Udyog 51,479 51,329 514 Srivari Enterprises 49,467 48,825 515 SS Air Services 1,41,690 - 516 SS Enterprise 2,70,250 2,70,250 517 SS Traders 11,58,749 11,54,523 518 Star Cutting Solutions 25,43,184 25,43,185 519 Stride Autoparts Limited # 53,35,251 - 520 Sunbeam Auto Pvt. Ltd. 89,51,348 26,81,167 521 Sunbright Finisher Industries 90,418 90,418 522 Sundram Fastners Limited 35,09,485 1,28,204 523 Sunrise Chemtech Pvt. Ltd. 6,35,391 6,35,391 524 Super India Roadways Pvt. Ltd. 72,400 69,400 525 Surya Hospital 2,09,561 71,478 526 SV Industiral Products 11,32,411 8,90,516 527 SVK Automates 13,94,960 13,40,929 528 Swastik Enterprises 4,37,68,761 4,37,68,761 529 Taiko Pack-Tach India LLP 1,17,141 1,68,751 530 Talent Marketing & Services 6,44,456 6,44,456 531 Taru Enterprises 15,21,129 14,17,689 532 Tatva Marketing & Services Pvt. Ltd. 3,03,274 3,03,274 533 Tavis HR 2,58,647 2,32,782 534 TBK Machines Tools 2,45,064 2,42,612 535 Tec Tools Traders 49,842 21,179 536 Tech Sales and Services 2,18,035 2,18,035 537 Techno RTM India 2,43,435 1,94,065 538 Techno Thermal Theaters Pvt. Ltd. 4,69,720 4,25,961 539 Techno Toolings 7,95,780 6,98,280 540 Technoart Tools & Services Pvt. Ltd. 53,11,919 36,80,218 541 Techtrans Engineers 28,730 28,450 542 Tej Ram Transport Co. 4,45,291 4,45,291 543 TGK Special Steel Pvt. Ltd. 6,38,278 6,38,278
17
Sno. Party Name Claimed Amount
(INR) Admitted Amount
(INR) 544 The Baba Jehariya Mini Truk 1,17,69,739 14,60,863 545 Thukral Systems & Solutions 9,500 9,500 546 Thukral Trading Pvt. Ltd. 37,100 37,100 547 Tirumala Services 5,73,916 5,27,396 548 Tirupati Machine Tools 31,070 - 549 Tirupati Marketing 3,71,310 3,70,812 550 Topper and Router Logistics Pvt Ltd 40,71,129 40,71,129 551 Touch Tone Service 9,59,244 8,83,693 552 Trafo Filter Services 69,329 48,823 553 Transecure Logistics 8,60,368 7,23,579 554 Transport Corporation of India Limited 3,71,439 3,71,439 555 Trident Technologies 16,472 16,472 556 Trigon Tooling Solutions LLP 10,31,802 9,19,483 557 Trigon Tooling Solutions Pvt. Ltd. 28,37,714 28,37,714 558 Trusted Commodities 61,13,867 59,25,701 559 Tuskar Manufacturing Solutions Pvt. Ltd. 1,20,176 1,13,659 560 TVS Supply Chain Solutions 1,08,76,689 24,02,789 561 Umang Engineerinng Private Limited 18,798 18,798 562 Unique Power Corporation 15,128 11,645 563 United Sales Agency 5,19,023 - 564 Universal Engineering & Manufacturing Industry 16,75,042 11,70,024 565 Unosis Tooling Technologies 19,19,617 19,08,874 566 Uppalapati SNS 4,40,268 4,39,001 567 Usha Martin Limited 3,64,77,768 3,11,74,879 568 Uttam Tools 1,24,545 83,681 569 Vaishali Enterprises 70,050 40,600 570 Vardhman Special Steel Ltd 3,32,448 - 571 Varsha Forgings Ltd. 17,31,770 17,13,770 572 Vignahar Engineering 3,00,000 66,963 573 Vijay Enterprises 1,97,163 1,97,163 574 Vikram Industries 15,64,312 12,61,354 575 Vinay Engineering Works 11,69,695 11,69,695 576 Vinod Traders 5,17,057 4,81,180 577 Viresh Engg & Consultants 2,46,288 2,30,290
18
Sno. Party Name Claimed Amount
(INR) Admitted Amount
(INR) 578 Vision Enterprises 2,28,000 2,24,000 579 Vivek Enterprises 6,11,869 6,11,734 580 VK Industries 6,52,378 5,47,503 581 VP Rudra & Associates 69,000 2,22,432 582 VSS Enterprises 1,68,830 - 583 Walsons & Company 8,13,511 8,13,511 584 Welgrow Travels Pvt. Ltd. 53,15,317 52,71,820 585 Weltec Solutions 1,57,971 1,09,929 586 WIKUS India Pvt. Ltd. 65,694 65,694 587 Yash Enterprises 1,13,847 1,13,847 588 Zero Defect Auto Products Pvt Ltd 1,83,477 98,000 589 Zyfix Tools Pvt. Ltd. 8,37,626 8,37,626
# 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.
19
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
20
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
21
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
22
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
23
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
24
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.
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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.
