list of operational creditors - lanco infratechlancogroup.com/pdf/operational creditors list-...

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List of operational creditors

Figures in INR

S.No. Name of Creditor Amount Claimed Amount Admitted

Amount Under Verification

1 A N Enterprises 19,67,557 10,64,652

9,02,905

2 A R BARAI 76,025 76,025

-

3 A. Anjaneyulu 8,32,445 1,515

8,30,930

4 A.Ahmed** 2,71,016 -

2,71,016

5 A.R Brothers Industrial 5,61,519 3,11,724

2,49,795

6 Aaditya Enterprises 7,13,135 4,66,316

2,46,819

7 Aarthi Consultants Pvt Ltd - Hyderabad 13,60,585 11,48,279

2,12,306

8 AB Infra Solution 49,73,600 36,06,654

13,66,946

9 ABB India Limited 6,45,13,438 1,83,23,189

4,61,90,249

10 Abbas Saifuddin* 9,92,840 -

9,92,840

11 Abhay Raj Singh 1,05,664 1,05,664

-

12 ABHI ENGINEERING CORPORATION PVT LTD 4,27,91,320

14,23,474

4,13,67,847

13 ABHIJIT AND CHANDAN SARKAR 12,37,962 12,37,962

0

14 Abhilash Kumar Agarwal 52,693 42,906

9,787

15 abhishek anand 3,01,000 2,25,000

76,000

16 Abhishek Sales Corporation 9,01,463 8,47,472

53,991

17 ABRAR ANSARI 47,381 47,381

-

18 Accel pro techonologies 1,15,000 1,392

1,13,608

19 ACE Enterprises 16,38,519 16,38,519

-

20 Acharya Vinoba Bhave Rural Hospital Swangi 5,76,358

5,18,721

57,637

21 Adani Power Limited** 3,86,48,30,850 - 3,86,48,30,850



24 Adani Power Limited** 11,94,00,000 -

11,94,00,000

25 Adithya Pneumatic Works 5,42,626 5,42,626

-

26 Aditya Engineering Services (Anupur) 13,13,427 13,12,562

865

27 Aditya Engineering Services (Babandh) 8,62,239 8,62,239

-

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28 Aditya Prasad Gupta 15,17,302 15,17,302

-

29 Adivi Constructions & Consulting LLP** 16,35,104 -

16,35,104

30 Agarwal Gases (P) Ltd. 10,17,053 3,01,504

7,15,549

31 Agarwal Tools (Prop Mukesh) 84,026 84,026

-

32 aggarwal pumps and pipes 3,64,596 3,64,596

-

33 AGRAWAL TRADERS 10,71,063 5,44,358

5,26,705

34 Ajay engineering works 4,72,420 4,72,420

-

35 Ajaya Pratap Singh 80,000 77,183

2,817

36 Ajit Samal 3,89,793 24,574

3,65,219

37 akash agrawal and co 1,97,839 1,97,839

-

38 Akshay Salame* 1,57,000 -

1,57,000

39 Alchemy stones India 23,91,841 23,91,841

-

40 ALI JAINUL 18,125 18,125

-

41 Aliaxis Utilities and Industry Private Limited** 39,73,154

-

39,73,154

42 Alicons 9,35,062 4,45,236

4,89,826

43 Allcargo Loistics Limited 67,34,089 46,11,193

21,22,896

44 Allied Energy Systems P Ltd 1,88,83,468 56,07,156

1,32,76,312

45 alok power control and automation 5,20,115 5,20,115

-

46 ALOK SINHAL AND CO. 92,000 92,000

-

47 Aloknanda Mukherjee 1,50,979 40,235

1,10,744

48 ALPS Hospital Limited** 35,062 -

35,062

49 Aman Hi-Tech 43,659 43,659

-

50 Amar Industries 17,09,037 13,52,998

3,56,039

51 amarjit civil contractor 6,89,097 2,93,259

3,95,838

52 Amarnath Bose** 1,53,283 -

1,53,283

53 AMICUS VENTURES PVT LTD** 52,38,587 -

52,38,587

54 Amit Enterprises 1,39,589 50,116

89,473

55 AMIT INDUSTRIAL CORPORATION^ 11,96,000 -

11,96,000

56 Amit Kumar Gupta 38,517 28,921

9,596

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57 Amit kumar sharma 24,656 24,656

-

58 Amit verma ( Kamna enterprises) 2,92,436 2,35,796

56,640

59 amitasha enterprises pvt ltd 15,69,85,276 2,26,05,374

13,43,79,902

60 amrit roy 1,00,405 1,00,405

-

61 Anand Kumar Pahuja** 10,500 -

10,500

62 Anant Associates 5,28,584 3,97,345

1,31,239

63 Ananya Enterprises** 15,42,988 -

15,42,988

64 Anchor Refractories 2,47,200 2,47,200

-

65 Aneja Constructions (India) Limited 1,61,51,697 1,61,51,697

-

66 Anil Engineering Works 3,08,233 3,08,233

-

67 Anil Kumar* 6,56,540 -

6,56,540

68 Anil Kumar 83,817 83,817

-

69 ANIL KUMAR MANDAL 1,18,047 1,18,047

-

70 Anil Kumar Samal 2,60,750 2,60,750

-

71 ANIL KUMAR TIWARI 23,83,707 19,67,291

4,16,416

72 Anirudha Ojha 2,92,787 2,92,787

-

73 ANJANI RAM GARHWA 36,862 36,862

-

74 Anju Diwan 79,874 55,916

23,958

75 Ankit Agrawal 7,22,325 7,22,325

-

76 Ankit Jumde 1,32,102 1,31,302

800

77 Ankit Solomon 7,15,000 4,45,500

2,69,500

78 Ankush Mokashi** 97,263 -

97,263

79 Anoop Bhatnagar** 3,90,998 -

3,90,998

80 ANS Srinivasa Rao 2,45,064 2,45,064

-

81 Ansar Alam 4,37,898 1,83,148

2,54,750

82 Anuj Kumar Sharma 5,89,545 5,89,545

-

83 anvi construction and supplies 1,20,007 1,20,007

-

84 Anwesha Engineering & Projects Limited 9,86,15,743 3,72,05,970

6,14,09,773

85 Aowkat Biswas 1,29,483 1,29,483

-

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86 Apex Buildsys Limited 1,68,47,520 33,52,579

1,34,94,941

87 Apex E Office needs 1,10,128 1,10,128

-

88 Apollo Hospitals 1,64,187 1,64,187

-

89 Aqeel Ahmed 70,883 70,883

-

90 Aquarius Engineers Pvt Ltd 1,05,220 98,895

6,325

91 Arbind Kumar Rabidas 8,19,576 3,85,716

4,33,860

92 archana singh 1,85,343 1,85,343

-

93 Arcon Powertans Pvt Ltd 6,36,490 5,90,990

45,500

94 Arudra Engineers Private Limited 3,81,76,598 1,58,90,852

2,22,85,746

95 Arudra Engineers Private Limited 27,55,821 -

27,55,821

96 ARUN CONSTRUCTION 12,53,615 12,53,615

-

97 Arun Construction 24,645 24,645

-

98 Arvind Kumar R Pandey 8,07,267 5,13,144

2,94,123

99 Arvind Kumar singh 1,26,96,154 1,21,04,901

5,91,253

100 ARVIND SHARMA* 2,30,088 -

2,30,088

101 ASC Consulting Private Limited* 1,15,000 -

1,15,000

102 ASHARANI DHALL 12,14,840 7,70,040

4,44,800

103 Ashish singh parihar 33,020 33,020

-

104 Ashok Kumar Rout 2,30,269 1,70,269

60,000

105 Ashutosh construction works 19,62,941 19,62,941

-

106 Ashutosh Sharma 58,95,216 77,104

58,18,112

107 ASHWANI SHARMA 1,24,356 1,24,356

-

108 Ashwathy Engineering Works 63,01,619 14,49,116

48,52,503

109 Asian traders 3,75,910 3,75,910

-

110 Aswanee Kumar 4,47,174 3,49,791

97,383

111 atlas comnet pvt ltd 1,01,416 94,000

7,416

112 Attili Subba Rao 98,11,050 43,73,686

54,37,364

113 Atul Verma 3,67,497 3,33,101

34,395

114 Avadh Prajapati 1,18,000 1,18,000

-

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115 avinash shinde 12,224 2,132

10,092

116 Azad Singh* 1,93,099 -

1,93,099

117 Azim Alam 1,15,695 1,15,695

-

118 B & S Construction 4,66,375 4,66,375

-

119 B D Suryanshi* 1,02,850 -

1,02,850

120 B. Kiran Kumar** 15,19,191 -

15,19,191

121 B. Santoshi* 2,03,685 -

2,03,685

122 B.N PRADHAN 2,07,044 2,07,044

-

123 B.SRINIVAS CHOWDARY 6,40,589 2,474

6,38,115

124 Baba bricks Udyog 2,96,900 2,96,900

-

125 Bablu Biswas 3,320 3,320

-

126 Babrubahan samantaray 71,917 71,917

-

127 Baid Distributors P Ltd 17,02,550 17,02,550

-

128 Bajaj Electricals Ltd 6,44,59,233 4,35,04,684

2,09,54,549

129 Balajee Enterprises 5,05,000 93,198

4,11,802

130 Balaji & Sons 2,37,433 2,12,748

24,685

131 Balaji borewell private limited 3,72,58,634 3,72,58,634

-

132 BALAJI CONSTRUCTION CO. 23,51,034 11,30,008

12,21,026

133 Balaji NDT Services 1,61,308 1,49,230

12,078

134 BALARAM PARIDA 3,30,704 3,30,704

-

135 BALGOVIND JHA 5,77,777 1,58,774

4,19,003

136 Balmakund Bariha (Bariha engineering) 96,694 96,694

-

137 Bandaru Venkata Narayana* 1,31,661 -

1,31,661

138 Bankanidhi Sahoo 1,48,527 1,48,527

-

139 Bantu Agrawal* 5,00,907 -

5,00,907

140 Basant Kumar Agrawal 22,53,659 22,53,659

-

141 Batra Industries 16,84,323 13,29,830

3,54,493

142 BEDI Motors 3,07,030 2,93,953

13,077

143 Bekem Infra Projects 1,09,97,356 46,04,158

63,93,198

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144 Bengal Waterproofing Co 37,30,839 11,63,048

25,67,791

145 BERTLING LOGISTICS INDIA PVT. LTD. 4,17,86,364 1,34,79,686

2,83,06,678

146 BHAGIRATH KALE CONST 3,08,008 3,08,008

-

147 Bhanu pratap singh 31,757 31,757

-

148 Bharat Heavy Electricals Limited 2,82,27,829 2,82,27,829

-

149 Bharat Singh 4,09,638 4,07,163

2,475

150 Bhaskar Swain 1,29,641 1,29,641

-

151 BHAWANI MAHTO 1,70,684 1,67,623

3,062

152 Bhawna Nursery 1,61,000 1,61,000

-

153 Bhola Prasad Tiwari 13,087 13,087

-

154 BHUSHAN KALE 33,620 33,620

-

155 Bibhuti Bhushan Mishra 4,81,632 3,66,086

1,15,546

156 Bichitra Samantaray 66,664 66,664

-

157 BICHITRANANDA BISWAL 60,194 15,934

44,260

158 bidyadhar sahoo 2,31,971 1,76,317

55,654

159 Bijaya Kumar samal 3,84,647 2,81,393

1,03,254

160 Bikram Kumar Dhal 95,735 64,477

31,258

161 Binod Krishna Lal Construction 1,62,307 1,62,307

-

162 Binod Kumar Pandey 4,64,796 4,64,796

-

163 Binod Kumar Samal 1,24,700 57,130

67,570

164 Binod Kumar Sharma 1,62,193 1,62,193

-

165 Binod kumar Singh 58,03,297 42,06,438

15,96,859

166 Binod Nayak 2,60,000 1,41,583

1,18,417

167 Biranchi C Rout 81,312 29,000

52,312

168 Bisahu Lal Sahu 95,649 95,649

-

169 Bishnu chanran dehury 40,873 40,873

-

170 Biswanath Sahoo 72,669 72,669

-

171 BISWANATH SAMAL 55,000 13,058

41,942

172 BL Sahu** 1,57,267 -

1,57,267

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173 BLR Logistiks (I) Ltd 2,61,47,905 28,78,768

2,32,69,137

174 Boxco Logistics India Private Limited 3,25,98,058 3,56,795

3,22,41,263

175 Brahmayya & Co. 1,61,17,266 1,52,34,750

8,82,516

176 Bray Controls India Private Limited 9,01,86,025 13,56,660

8,88,29,365

177 Brescon Advisors 55,15,701 41,01,976

14,13,725

178 BulBul Pradhan 21,096 21,096

-

179 bureau veritas india pvt ltd 13,61,715 4,38,679

9,23,036

180 BVR associates 13,00,252 13,00,252

-

181 Bygging India Ltd 2,04,97,790 1,30,27,195

74,70,595

182 C & S electric limited 4,37,38,675 3,41,19,925

96,18,750

183 C & S Electric Ltd 4,36,87,413 1,20,94,953

3,15,92,460

184 C.P. Uniyal 2,78,000 2,78,000

-

185 Cap Cab India Ltd. 23,06,804 21,31,493

1,75,311

186 Capital Controls India P Ltd 3,80,02,041 2,02,50,703

1,77,51,338

187 Carboline India Pvt Ltd 56,25,210 56,25,210

-

188 Cargo planners limited** 2,80,000 -

2,80,000

189 CCI K K 10,33,000 10,33,000

-

190 Cengrs Geotechnica Pvt. Ltd. 1,20,66,479 61,64,224

59,02,255

191 Century Crane Engineers p ltd. 13,29,347 13,28,207

1,140

192 Ch. Sudhakar Reddy 4,31,992 4,31,992

-

193 CH. Venkate Shwarlu 9,296 9,296

-

194 Challa Srinu 39,655 39,655

-

195 Challa Vasu 11,994 11,994

-

196 chaman metal & engineering 8,39,111 6,10,171

2,28,940

197 CHAMPAK STEEL & ENGG CO.** 14,97,862 -

14,97,862

198 chanchal kumar rai 94,309 47,613

46,696

199 Chandak Electricals 1,99,110 1,74,108

25,002

200 Chandan Kumar Chaudhary 11,656 11,656

-

201 CHANDRA KUMAR GUPTA 24,002 24,002

-

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202 Chandrahasani Erectors 1,23,64,880 14,05,868

1,09,59,012

203 Chashmita Engineers Pvt Ltd 43,52,475 40,67,889

2,84,586

204 Chatterjee Construction Co. 3,60,612 3,60,612

-

205 Chattisgarh Cement Products(Proprieter Seema Pndey) 2,51,75,867

1,66,21,321

85,54,546

206 Chedapangu Saidamma 65,573 65,573

-

207 Chembond Water Technologies 16,53,972 7,38,249

9,15,723

208 CHENA RAM JAKHAR 5,21,35,098 3,41,19,746

1,80,15,352

209 Chitranjan Pradhan 9,10,332 4,24,643

4,85,689

210 choday suresh 3,13,10,406 1,64,82,254

1,48,28,152

211 Chokshi and Company 3,11,448 3,11,448

-

212 CHRYSO India Private Limited ^ 9,64,043 -

9,64,043

213 cimmco limited 2,23,76,289 36,94,915

1,86,81,374

214 Cipy Polyrethane private limited 57,47,000 57,47,000

-

215 Clean Fire India Pvt Ltd* 64,013 -

64,013

216 CMR Builders 4,75,000 3,82,081

92,919

217 COASTAL MARINE CONSTRUCTION & ENGINEERING LTD 16,16,91,774

16,16,91,774

-

218 Coastal Marine Constructions 12,71,36,736 12,71,36,736

-

219 Complete Dewatering Systems Pvt Limited 53,22,935

53,22,935

-

220 Concept Infracon Pvt Ltd 10,31,658 8,992

10,22,666

221 Concrete Remedies 3,78,383 3,78,383

-

222 CONSTANT SECURITIES SERVICES PVT LTD 66,24,190

37,59,912

28,64,278

223 Constant security Services 6,62,519 6,62,519

-

224 corporate security solutions 1,45,84,641 10,69,665

1,35,14,976

225 Cosmos Lifters & Technical Services Pvt Ltd 86,96,329

35,66,636

51,29,693

226 Cravatex Limited 1,77,496 1,77,377

119

227 Creative Instruments & Controls 2,05,449 2,05,449

-

228 Crown Engineering, Bilaspur, Chattisgarh 87,092

87,092

-

229 Curries & Brown India Pvt Ltd 49,18,160 27,07,791

22,10,369

230 D D SINGH CONTRACTOR 15,10,973 15,10,973

-

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231 D Nalanda enterprises 1,25,100 1,25,100

-

232 D Velan 1,95,789 1,95,789

-

233 D. Balaji 83,541 29,953

53,588

234 Daad Instruments Co. 3,55,062 3,55,062

-

235 Dallu Prasad Soni 65,281 65,281

-

236 DBKR Constructions 16,031 16,031

-

237 De Nora India Limited 46,50,493 12,00,000

34,50,493

238 Debendra Das 1,82,950 1,73,828

9,122

239 Deepak Kumar 8,19,576 19,229

8,00,347

240 Deepak Kumar Agarwal 8,71,961 3,71,961

5,00,000

241 Deepak Kumar Agarwal* 89,767 -

89,767

242 Deependra Constructions 75,750 75,750

-

243 Delhi NDT Services 98,919 10,812

88,107

244 Dev Travel Car Rental Services^ 9,318 -

9,318

245 Devarapalli Paparao 4,10,250 15,601

3,94,649

246 devas constructions^ 2,72,842 -

2,72,842

247 DEVI TRANSPORT 3,61,514 29,181

3,32,333

248 Dewoo Engineering Works 8,10,719 8,10,719

-

249 dhananjay tripathi 3,00,000 74,642

2,25,358

250 Dharmander Paswan 3,04,189 3,04,189

-

251 Dhirajsing V. Thakur 1,28,000 8,163

1,19,837

252 dhruba charan sahoo 1,98,269 1,98,264

5

253 DHRUV CIVIL CONTRACTOR 2,06,151 1,82,252

23,899

254 Dileep Yadav* 44,625 -

44,625

255 Dilip Kumar Chettri 18,37,528 18,37,528

-

256 Dilip Kumar Rout 12,06,913 7,66,262

4,40,651

257 Dilip Rout 1,25,877 38,857

87,020

258 Dilip Subba 2,06,368 2,06,268

100

259 Dilip Supplier 2,07,437 2,07,437

-

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260 Dinesh Engineering Technics 12,37,347 12,37,347

-

261 Dinesh Goel 84,66,850 84,64,902

1,948

262 Dinesh Jatahu Rai( Dinesh Kumar) 1,59,404 1,59,404

-

263 Dinesh Khemka 17,81,482 17,81,482

-

264 diva envitech pvt ltd 61,69,621 4,17,773

57,51,848

265 Divine Logistics 2,81,800 2,74,141

7,659

266 Divya computerjti33* 16,517 -

16,517

267 Dolphine logic system private limited Wardha 28,416

24,866

3,550

268 Domar Verma 1,70,292 1,47,015

23,277

269 Dongfang Electric (India) Limited 5,60,74,853 2,60,26,315

3,00,48,538

270 Doshion Water Solution Private Limited 1,33,21,00,000 9,47,96,263 1,23,73,03,737

271 DRIPLEX water engineering international pvt ltd 11,26,26,565

1,93,80,502

9,32,46,063

272 Dristti structural engineering private limited 31,43,342

31,36,326

7,016

273 DSP constructions 5,52,907 5,52,907

-

274 dulal pramanik 2,39,360 2,39,360

-

275 Dunlop Tarpaulin Industries 4,59,126 4,59,126

-

276 durga kumar agarwal 3,73,532 3,73,532

-

277 durga prasad ghimirey 13,48,987 13,48,987

-

278 Durgesh Kumar Singh 2,12,914 2,12,914

-

279 DY NARAYANA 11,87,928 9,50,806

2,37,122

280 Dynamic SS Engineering Co Pvt Ltd 77,43,196 77,43,196

-

281 Earth Dewatering Systems (I) 14,05,024 14,05,024

-

282 Ecodea Projects & Limited 92,14,910 56,56,452

35,58,458

283 EDDA Services 7,92,795 7,92,795

-

284 Elecon Engineering Co. Ltd. 1,66,52,001 1,08,46,046

58,05,955

285 Elecon Engineering Co. Ltd. 1,18,61,180 -

1,18,61,180

286 Elecon Engineering Co. Ltd. 79,64,359 79,64,359

-

287 electromech technicals 47,536 21,525

26,011

288 Emerson process management 7,54,95,004 27,89,831

7,27,05,173

of 44



289 emmar constructions 49,33,983 14,82,822

34,51,161

290 Encardio-rite Electronics Pvt ltd 33,21,074 3,96,287

29,24,787

291 Encore projects pvt. Ltd.** 1,59,23,594 -

1,59,23,594

292 Energo Engineering Projects Limited^ 1,78,84,66,785 - 1,78,84,66,785

293 Engineers, Chennai 4,78,891 91,491

3,87,400

294 Environnement SA india ovt. Ltd. 48,12,579 48,12,579

-

295 ERA Infra Engineering Ltd.

84,56,59,808 2,87,03,448

81,69,56,360

296 Escon Projects 30,37,575 30,37,575

-

297 ESS ENN HYDRO SUPPLIERS 6,97,040 6,74,273

22,767

298 Essemm Logistics** 18,82,991 -

18,82,991

299 ETACON 5,37,319 5,37,319

-

300 EWAC Alloys Limited 21,58,206 20,69,810

88,396

301 Excel Tube Corporation 6,70,771 6,30,943

39,828

302 fairmans sales and marketing 4,92,135 3,36,823

1,55,312

303 Famur India Mining Solutions Private Limited^ 6,88,52,131

-

6,88,52,131

304 Famur India Mining Solutions Private Limited^ 4,37,06,930

-

4,37,06,930

305 Famur India Mining Solutions Private Limited^ 38,53,360

-

38,53,360


-

5,71,048


-

5,13,527

308 Fedders Electric and Engineering Limited 2,57,24,869

2,19,52,291

37,72,578

309 Ferro Metals* 1,04,37,638 -

1,04,37,638

310 Fichtner Consulting Engineers(India) Private Limited 2,97,63,679

1,72,16,318

1,25,47,361

311 Firoja Kumar Rout 7,72,483 6,54,944

1,17,539

312 Flexican Bellows & Hoses Pvt Ltd 5,94,636 4,73,453

1,21,183

313 Flowmore Ltd^ 74,97,949 -

74,97,949

314 FLsmdith Private Limited^ 71,09,63,751 -

71,09,63,751

315 Fluidomat Limited^ 12,11,591 -

12,11,591

316 Fontus Water Pvt Ltd 2,04,13,199 1,17,08,210

87,04,989

317 Forgewell Corporation 4,68,725 4,68,725

-

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318 Fouress Engineering (India) Private Ltd 4,00,84,235 7,84,491

3,92,99,744

319 Freight Wings Pvt Ltd^ 60,83,500 -

60,83,500

320 Fujian Longking Company Limited 18,15,95,126 3,10,14,450

15,05,80,676

321 Fusion Controls 7,51,37,347 4,04,126

7,47,33,221

322 Futech Projects (India) Pvt Ltd 3,49,67,509 9,10,967

3,40,56,542

323 Futech Projects (India) Pvt Ltd 2,64,62,863 -

2,64,62,863

324 Futech Projects (India) Pvt Ltd 36,02,124 -

36,02,124

325 G HANUMANTHU RAO 32,225 32,225

-

326 G MALLESHWARI 1,65,015 1,65,015

-

327 G. Sankara Rao (Welltech Engineering) 38,44,991 25,79,807

12,65,184

328 G. SHARATH CHANDRA REDDY 67,034 67,034

-

329 G.BABU RAO-Guntur Dist 2,84,700 2,84,700

-

330 g4s secure solutions 15,99,843 15,99,843

-

331 Galf Pipeline Testing & Inspection Pvt ltd. 87,636

87,636

-

332 Ganesh Furniture* 2,63,323 -

2,63,323

333 Ganesh Kumar Mandal 3,37,941 3,37,941

-

334 ganga prasad sunwar 4,37,554 4,37,554

-

335 Ganjanan Ramdas Porate 70,000 22,142

47,858

336 ganshyam sudam patle** 42,700 -

42,700

337 Garg Enterprises 1,41,000 1,41,000

-

338 Gastech Process Engineering (Ind) Pvt Ltd 23,94,008

23,94,008

-

339 Gautam Jana 48,000 48,000

-

340 Gautam Rebari (Komal Enterprises) 3,01,657 3,01,657

-

341 Gautam Sahoo 13,25,472 13,25,472

-

342 gayatri construction 66,65,139 52,03,687

14,61,452

343 GE oil & GAS India pvt ltd 26,09,657 23,37,167

2,72,490

344 GE Power India limited 1,61,53,43,682 39,31,50,264 1,22,21,93,418

345 GE T&D INDIA LTD 42,25,08,370 16,69,54,238

25,55,54,132

346 Geeta Singh Baghel. 4,07,717 2,86,717

1,21,000

of 44



347 Genset engineers 6,72,13,955 3,40,97,890

3,31,16,065

348 ghanshyam singh rathour 1,03,177 1,03,177

-

349 Gharami Manoranjan 2,69,939 2,20,939

49,000

350 gillanders arbuthnot & co .ltd* 3,45,64,00,000 - 3,45,64,00,000

351 Ginger Webs Pvt Ltd 80,145 73,176

6,969

352 Global India Industries 7,66,660 6,94,105

72,555

353 Global Mining 33,00,345 33,00,345

-

354 Globe Enterprises 18,92,807 8,70,305

10,22,502

355 Globe Forex & Travels Ltd. 4,04,723 4,04,723

-

356 GMW Private Limited 6,75,67,705 66,96,149

6,08,71,556

357 Golden Edge ENGINEERING PVT LTD 1,87,47,173 1,00,29,795

87,17,378

358 Golden Edge ENGINEERING PVT LTD 1,00,07,614 -

1,00,07,614

359 Golden Sri 11,66,399 11,36,875

29,524

360 Gopal Krishna Rasilaram Dhiman 7,60,346 7,60,346

-

361 gourahari bandha 3,71,801 3,71,801

-

362 gourahari bandha 2,50,000 -

2,50,000

363 gourahari bandha 2,21,000 -

2,21,000

364 Gouranga Rout 8,50,491 6,83,240

1,67,251

365 Gourhari Enterprises 3,08,873 33,479

2,75,394

366 gourhari ENTERPRISES 58,723 -

58,723

367 Grand Diesel^ 36,334 -

36,334

368 Grand Tech Project pvt. Ltd. 7,30,100 7,30,000

100

369 Great Indian Journey Private Limited 22,65,338 9,833

22,55,505

370 GREYHOUND ENGINEERS INDIA PVT.LTD 3,59,099

3,59,099

-

371 Grup Maritim TCB, S.L.* 4,76,18,985 -

4,76,18,985

372 GTARB ENGINERING PVT LTD 11,87,171 11,87,171

-

373 Gujrat Apollo Industries Ltd^ 1,94,36,001 -

1,94,36,001

374 Gulab singh 59,267 59,267

-

375 gurdeep singh sudan 71,250 71,250

-

of 44



376 GVS PROJECTS (P) LTD 35,86,794 35,86,794

-

377 H M Trading Company 1,09,172 1,09,172

-

378 Hamon Shriram Cottrell Pvt Ltd 14,98,65,553 20,11,525

14,78,54,028

379 Hamon Thermal Europe S.A 2,20,85,025 68,71,516

1,52,13,509

380 Haragouri electricals 8,65,405 7,86,550

78,855

381 Hari Krishna Enterprises* 15,00,000 -

15,00,000

382 Hari Krishna Samal 3,78,188 3,42,413

35,775

383 hari om associates 2,62,234 2,62,234

-

384 Hatakishor Samal 6,06,186 2,50,481

3,55,705

385 hbs infra engineers india pvt ltd** 3,89,760 -

3,89,760

386 Heena Engineerings works 10,45,692 5,48,582

4,97,110

387 Hemant Traders 2,50,140 -

2,50,140

388 Hemant Traders 1,02,250 1,02,250

-

389 Herdsmann Industries Private Limited** 1,89,946 -

1,89,946

390 Hermatic Air Systems 7,79,143 4,53,216

3,25,927

391 Hills Flora Private limited 15,89,924 8,52,050

7,37,874

392 Hilti India Pvt Ltd 27,23,941 19,06,656

8,17,285

393 Himalaya Construction Company Pvt Ltd^ 27,54,60,903

-

27,54,60,903

394 HINDCON CHEMICALS LIMITED 16,41,086 1,28,811

15,12,275

395 Hindustan Construction Company Ltd. 3,29,69,39,251 1,29,75,514 3,28,39,63,737

396 hindustan EPC CO. LTD^ 3,55,33,545 -

3,55,33,545

397 Hindustan Hospitality srvices 1,67,460 31,147

1,36,313

398 Hindustan Petroleum Corporation Ltd. 37,36,140 24,23,814

13,12,326

399 Hindustan Rubbers Silvassa 29,64,290 29,64,290

-

400 Hitachi Hi-Rel Power Electronics Private Limited^ 19,61,381

-

19,61,381

401 Hi-Tech services* 1,18,374 -

1,18,374

402 Hi-Tech Systems & ServicesLtd. 44,66,529 44,66,529

-

403 Hitek Engineering Services Mumbai 2,49,00,343 78,57,460

1,70,42,883

404 Hitek Engineering Services Mumbai 84,59,488 -

84,59,488

of 44



405 Hitek Engineering Services Mumbai 49,11,036 -

49,11,036

406 Hitek Engineering Services Mumbai ** 10,75,000 -

10,75,000

407 HMC Equipment Private Limited^ 8,37,800 -

8,37,800

408 Hollysys Asia Pacific PTE Ltd 38,63,640 38,63,640

-

409 Hollysys Automation India Private Limited 83,58,625

77,36,587

6,22,038

410 Honeywell Automation India Ltd 2,02,22,487 1,35,87,918

66,34,569

411 hotel surya 8,72,047 8,72,047

-

412 hotel suryoday & sunrise restaurant 3,82,410 3,82,410

-

413 HP VALVES & FITTINGS INDIA PVT. LTD. 16,88,312

16,88,312

-

414 Hrushikesha Parida 52,396 52,396

-

415 HYDERABAD ALUMINIUM TRADERS 7,63,339 7,63,339

-

416 hyosung corporation 9,59,28,415 4,96,48,448

4,62,79,967

417 IAC Electricals Pvt Ltd** 8,41,507 -

8,41,507

418 IDBI Capital Markets & Securities Limited 3,68,43,190

1,39,29,120

2,29,14,070

419 Idea Interiors and Maintenance Contractors 24,21,866

5,72,367

18,49,499

420 Ideal Movers Private Limited 4,52,93,983 4,52,57,611

36,372

421 ilabs info technology centre 9,21,71,944 3,94,49,684

5,27,22,260

422 Imamul Haque Molla 1,27,951 1,04,775

23,176

423 IMS Ship Management 4,66,77,069 2,12,12,467

2,54,64,602

424 Inch Engineering and Services 1,53,932 1,30,150

23,782

425 INDFAB PROJECTS PVT LTD 54,29,894 37,53,514

16,76,380

426 India Infratech 31,13,715 29,40,951

1,72,764

427 Indo Asiatic Engineers Pvt. Ltd. 20,63,329 3,47,838

17,15,491

428 indo tech transformers ltd 7,27,19,923 3,44,03,099

3,83,16,824

429 industrial engineers and manufracturers** 28,07,402

-

28,07,402

430 industrial engineers and manufracturers** 13,94,201

-

13,94,201

431 INDUSTRIAL ENTERPRISE 40,677 40,677

-

432 INDUSTRIAL TOOLS AND FASTNERS 5,39,732 2,734

5,36,998

433 innovision ltd 4,02,466 4,02,466

-

of 44



434 Intertek India Pvt Ltd** 4,06,825 -

4,06,825

435 Ion Exchange (India) Limited 2,58,52,522 15,59,129

2,42,93,393

436 Ion Exchange (India) Limited 11,62,467 -

11,62,467

437 iqra portable systems pvt ltd 4,11,000 4,11,000

-

438 Isolloyd Engineering Technologies Limited 43,00,936

10,91,106

32,09,830

439 ivy interiors 2,09,627 1,12,160

97,467

440 ivy interiors 78,645 -

78,645

441 J & J CONSTRUCTION Works 10,74,984 7,77,412

2,97,572

442 J & J Construction Works 8,57,146 -

8,57,146

443 J & J Construction Works 1,61,840 -

1,61,840

444 J D Barde 90,87,159 71,03,425

19,83,734

445 J J associates 10,43,408 10,43,408

-

446 J.B. Interiors 40,96,124 40,96,121

3

447 J.S gupta 1,03,531 86,532

17,000

448 jaganath management service (Angul)** 2,80,000

-

2,80,000

449 jaganath management service (Chhattisgarh) 2,42,880

2,42,880

-

450 jagannath ray ^ 6,30,577 -

6,30,577

451 Jagannath Solution 1,59,802 1,53,223

6,579

452 Jai Hanuman Electrical and Hardware 24,077 24,077

-

453 Jain Hiring Co. 10,36,050 10,36,050

-

454 Jaipraj Engineering Company 44,000 44,000

-

455 Jakhapur Jagdamba Construction Private Limited 22,06,919

22,06,919

-

456 JANAK ENTERPRISES 9,07,098 8,02,134

1,04,964

457 Janmanjaya Lenka 21,000 20,790

210

458 Jay Dee construction 12,00,000 11,72,085

27,915

459 Jayanti Prasad Kurmanchali 92,000 92,000

-

460 Jayaprashant Bhosle 3,80,712 2,77,841

1,02,871

461 Jayi Pradhan

1,78,032 1,78,032

-

462 JD Mining Engineering Pvt Ltd 50,940 50,940

-

of 44



463 JDS Trade Link Private limited 30,37,468 27,41,311

2,96,157

464 JEET SINGH 1,20,000 86,881

33,119

465 jeevan biswas 1,29,441 1,29,441

-

466 Jhallu Singh Rathour 1,71,243 1,71,243

-

467 Jilu Sahoo 63,000 17,108

45,892

468 Jitendra Behera 1,39,805 1,39,805

-

469 Jitendra Kumar sahoo 1,35,730 65,049

70,681

470 Jitendra Sahoo 6,87,979 21,526

6,66,453

471 Jitesh Bhagat** 1,33,950 -

1,33,950

472 Jogewar Constructions Company 45,47,115 44,44,603

1,02,513

473 Johnson Screens (india) Private Limited 6,20,000 6,20,000

-

474 Jothy Enterprises 9,86,229 7,82,238

2,03,991

475 Joy Thomas Engineering Pvt Ltd 19,46,682 19,46,682

-

476 JP Associates 74,05,988 74,05,988

-

477 JP Singhal 30,43,573 19,14,059

11,29,514

478 JSW Severfield Structures Limited^ 50,48,57,154 -

50,48,57,154

479 JTC Logistics P Ltd^ 1,13,192 -

1,13,192

480 JUSTCRANES INC 82,343 82,343

-

481 Jyoti Construction 10,81,813 4,90,431

5,91,382

482 jyoti enterprises 6,28,925 2,81,645

3,47,280

483 K B Group 41,70,482 31,43,671

10,26,812

484 K M Patil 1,90,000 58,019

1,31,981

485 K. Seshagiri Rao & Co 3,35,00,771 1,79,83,708

1,55,17,063

486 K.N KAMBLE 5,30,984 3,02,431

2,28,553

487 K.N. INTERNATIONAL LTD 1,88,45,115 20,95,124

1,67,49,991

488 Kadevi Industries Ltd 45,00,000 45,00,000

-

489 Kamakshyadevi construction* 2,12,489 -

2,12,489

490 kamala stone crusher 11,13,823 11,11,232

2,591

491 Kamdev Pile Foundation 32,23,072 22,21,133

10,01,939

of 44



492 Kamdev Prasad Yadav 1,55,454 1,55,454

-

493 Kamija Uddin 1,41,003 1,41,003

-

494 KAMINI 19,334 19,334

-

495 kamlesh Chandra 42,064 42,064

-

496 Kamlesh Kumar Gupta 6,26,971 6,26,971

-

497 KAMLESH SINGH CHANDEL 24,14,091 24,14,091

-

498 kapil enterprises 5,29,006 4,21,649

1,07,357

499 Karpara Project Engineering pvt ltd 16,39,77,998 1,26,91,371

15,12,86,627

500 Karthik Electricals 24,75,410 21,96,669

2,78,741

501 Kartika Enterprises 3,17,539 1,97,539

1,20,000

502 Karuna Vijay Shaha 41,202 41,202

-

503 Karunakar Samanatay 72,801 72,801

-

504 Kashinath Sahoo 1,76,910 1,17,515

59,395

505 Kaushik enterprises 1,19,392 1,19,249

143

506 Kelvion India P Ltd^ 11,17,59,485 -

11,17,59,485

507 keshav dhone -aditya construction 49,95,236 1,55,146

48,40,090

508 Keshrav s meshram 3,57,100 1,17,463

2,39,637

509 kesoram industries ltd 12,07,026 7,61,221

4,45,805

510 KHAGAPATI PARIDA 1,55,000 1,55,000

-

511 Khan Automobiles 65,573 65,573

-

512 Khan Mechanical Works 39,970 5,060

34,910

513 Khandelwal Printing Press 13,705 9,959

3,746

514 Kineta global limited^ 4,35,29,212 -

4,35,29,212

515 Kiran Enterorses 1,06,58,269 1,06,58,269

-

516 Kiran rai (M/s rai stone crusher) 12,07,542 12,07,542

-

517 KIRIT R GANDHI* 1,35,503 -

1,35,503

518 Kirloskar Brothers Limited^ 1,88,09,960 -

1,88,09,960

519 KL Steels 2,16,29,789 1,17,18,829

99,10,960

520 Kone Elevator India Pvt Ltd^ 1,96,73,244 -

1,96,73,244

of 44



521 Kone Elevator India Pvt Ltd^ 4,17,778 -

4,17,778

522 korba cement products 1,38,254 1,38,253

1

523 KPMG 2,56,52,816 2,25,96,024

30,56,792

524 Krayons Interior Systems Pvt Ltd 33,35,368 31,07,266

2,28,102

525 Krishna Bahadur Thapa 50,000 49,000

1,000

526 Krishna Conchem Products Pvt. Ltd. 4,87,903 4,87,903

-

527 Krishna Engineering 19,22,565 7,06,862

12,15,703

528 Krishna-Rajnath 59,381 59,381

-

529 Krishna-Ujiyardas Mahra* 72,301 -

72,301

530 KRUSHNA PRASAD DASH 1,15,160 1,15,160

-

531 KSB Mil Controls Limited^ 2,99,80,000 -

2,99,80,000

532 KSB Shanghai Pump co. ltd.^ 20,96,83,439 -

20,96,83,439

533 Kudrat Shekh 4,23,877 4,23,877

-

534 Kuldeep metal 1,92,572 1,36,793

55,779

535 Kumar associates 28,77,540 4,58,517

24,19,023

536 KVV Satynarayana* 1,12,749 -

1,12,749

537 L&T-Sargent & Lundy Ltd. 3,38,85,319 1,16,41,056

2,22,44,263

538 L.K.M Engineering Works 2,28,17,083 54,92,877

1,73,24,206

539 Lakshmipriya Samantaray^ 12,01,536 -

12,01,536

540 LAL BABU CHAUDHARY 5,44,301 5,44,301

-

541 Lalan Mahto 10,61,395 8,58,503

2,02,892

542 Lalsu Singh 23,999 23,999

-

543 Lanco Amarkantak power Ltd 9,08,63,87,045 4,02,95,95,072 5,05,67,91,973

544 Lanco Anpara Power Ltd 2,79,20,38,249 2,48,71,04,423 30,49,33,826

545 Lanco Babandh Power Limted 2,79,82,00,000 2,79,82,00,000 -

546 Lanco Hills Technology Park Private Limited^ 1,90,55,00,349

- 1,90,55,00,349

547 Lanco International PTE Ltd 23,47,32,46,500 6,57,53,40,960 16,89,79,05,540

548 Lanco kondapalli power limited 11,09,30,386 11,09,30,385

1

549 Lanco Mandakini Hydro Energy Pvt Energy 1,27,25,81,762 1,02,13,35,890

25,12,45,872

550 Lanco Vidarbha Thermal Private Limited 11,11,03,00,000 9,47,21,40,838 1,63,81,59,162

551 Lav Kumar Gupta 1,60,000 1,60,000

-

of 44



552 laxmi enterprises 3,02,956 2,33,396

69,560

553 Laxmikant 3,20,000 79,200

2,40,800

554 Laxmikant D. Watkar 44,030 23,230

20,800

555 Leather Tech 8,59,878 6,65,158

1,94,720

556 Lee & Muirhead Private Limited 3,59,81,816 83,05,638

2,76,76,178

557 Lekayat Miyan 3,00,000 2,02,482

97,518

558 Lekkala Rambabu 4,27,828 2,89,073

1,38,755

559 Litu Samal 3,39,892 3,39,892

-

560 Llyod Insulations (India) Limited 4,59,81,438 2,38,44,546

2,21,36,892

561 Logix Infosecurity Pvt Ltd 1,14,950 75,868

39,082

562 Lotus cable company 6,25,696 3,00,579

3,25,117

563 Lotus Infraconstruction Private Limited 26,65,773 26,65,773

-

564 Luit Infratech private limited 2,57,15,271 1,65,70,362

91,44,909

565 M Paparayudu 12,42,634 2,40,289

10,02,345

566 M. Hanumanthu 53,526 53,526

-

567 M. R. Projects, Ghaziabad 2,05,009 2,04,557

452

568 M. R. Structures 3,15,315 3,15,315

-

569 M.H. Murlidhar 12,95,708 5,46,512

7,49,196

570 M.K. Engineering works 5,15,169 1,22,917

3,92,252

571 M/s Indira Damper Industries^ 2,45,39,348 -

2,45,39,348

572 M/s Indira Industries 3,82,10,272 3,82,10,272

-

573 M/s SDR construction Company 25,00,000 25,00,000

-

574 maa sabitri enterpriser 33,142 33,118

24

575 Maa tools centres** 6,65,127 -

6,65,127

576 Macawber Beekay private Limited 1,00,04,28,330 9,18,02,977

90,86,25,353

577 Machinery Sales Agency 22,95,298 22,95,298

0

578 macon enviro technologies pvt ltd^ 3,40,342 -

3,40,342

579 MADHAB BHATTACHARYA 7,76,760 6,26,516

1,50,244

580 Madras Hardtools Agencies Hardtools 21,310 21,310

-

of 44



581 Magar chand Kashyap 17,29,170 14,66,456

2,62,714

582 MAGCO CRANES 1,30,335 1,30,334

1

583 Magcons Consulting Engineers Pvt Ltd 91,48,463 13,79,579

77,68,884

584 Mahabal Enviro Engineers Pvt Ltd 1,43,582 1,31,072

12,510

585 Mahabir Gupta 3,03,078 3,03,078

-

586 Mahalaxmi Manpower Solutions^ 4,65,861 -

4,65,861

587 Mahaveer Singh 15,260 15,260

-

588 Mahendra D Maind 19,68,861 11,983

19,56,878

589 Mahendra Pradhan 1,42,963 1,42,963

-

590 MAHENDRA PRATAP MISHRA 1,81,164 1,66,784

14,380

591 Mahendra singh parihar 2,43,525 2,43,525

-

592 Mahendra Singh Parihar 73,980 73,980

-

593 Mak V Engineering 45,91,228 35,21,525

10,69,703

594 maladevi 76,065 76,065

-

595 Malti Construction 40,76,494 38,15,282

2,61,212

596 mamta metal tubes^ 4,30,318 -

4,30,318

597 MANASA CONSTRUCTIONS 2,31,66,407 1,12,95,769

1,18,70,638

598 Manasranjan Kar* 80,000 -

80,000

599 mandyanti associates 7,33,676 5,23,870

2,09,806

600 Mane A N 2,41,716 2,41,716

-

601 Mangalam traders^ 10,87,022 -

10,87,022

602 Manish Agrawal* 99,123 -

99,123

603 Manish j Infra projects Limited 27,31,551 22,02,531

5,29,020

604 Manish Kumar ( Shubh Sri Sai Construction) 7,38,108

7,38,108

-

605 MANISH KUMAR TIWARI 6,12,500 6,08,855

3,645

606 Manju Soni 24,962 24,962

-

607 Manmeet Industries 11,65,523 11,65,523

-

608 Manmohan Yadav 33,78,256 23,45,401

10,32,855

609 MARIS ENTERPRISES 7,65,000 4,11,705

3,53,295

of 44



610 Mark Infrastructure private limited 1,70,68,941 1,70,68,941

-

611 Matlab Soikh 5,08,002 5,08,002

-

612 Matrix Geo Solutions Pvt Ltd 6,41,923 4,86,301

1,55,622

613 Maven Infra & Consultants Pvt Ltd.^ 6,32,196 -

6,32,196

614 Max Healthcare Institute Ltd. 3,85,000 2,26,322

1,58,678

615 Max Interior 25,70,184 25,70,184

-

616 maxwell logistics pvt ltd 12,62,165 78,952

11,83,213

617 MaYANK Mishra 24,264 24,264

-

618 mb power(MP) LTD^ 15,35,00,000 -

15,35,00,000

619 McNally Sayaji Engg Ltd^ 6,16,44,380 -

6,16,44,380

620 Md Ainul 1,19,158 1,19,158

-

621 md ashraf ali^ 42,947 -

42,947

622 MD Hushain Ansari 28,905 28,905

-

623 MD Jabbar Ansari 1,46,826 1,46,826

-

624 MD Sarwar 5,91,901 5,91,901

-

625 Md. Kamrej Khan 32,53,594 32,53,594

-

626 MD. Mubeen Mansoori 1,88,614 1,88,614

-

627 Mecgale Pneumatic private limited^ 8,66,333 -

8,66,333

628 mehrana mataji enterprises pvt ltd 9,99,913 9,97,994

1,919

629 Metal Forge India^ 1,02,17,832 -

1,02,17,832

630 Metalloyds 74,550 74,550

-

631 MFC Transport Pvt Ltd 12,40,690 6,32,628

6,08,062

632 MHN Stones & Stone Designs 66,81,705 48,28,568

18,53,137

633 Minakhi Filling Station 19,89,359 19,89,359

-

634 Mithila 28,01,461 24,00,806

4,00,655

635 mithlesh kumar gupta 5,32,735 5,32,735

-

636 Mithun Rout 1,02,768 1,02,768

-

637 MITU RAM 1,39,000 1,39,000

-

638 MM enterprises 5,08,101 4,28,591

79,510

of 44



639 Modern Machinery Mart 62,625 62,543

82

640 Modern Roadways Pvt Ltd 14,14,489 13,80,456

34,033

641 MOHAMMAD ARIF KHAN* 6,51,370 -

6,51,370

642 Mohammad fitu 1,18,196 1,18,196

-

643 Mohammad Mansoor 20,371 20,371

-

644 mohammad washim 2,72,361 2,72,361

-

645 Mohmad Jiyaullah 2,70,566 2,70,566

-

646 Monowar Hosan 4,34,458 4,34,458

-

647 Mother Hi InfraProjects Pvt. Ltd. 4,56,37,422 2,17,78,252

2,38,59,170

648 mother infra tech 1,09,78,873 48,52,797

61,26,076

649 Mr Tribeni Behera 6,21,798 4,73,035

1,48,763

650 Mr. Bhagat Singh Dhirwan 66,000 47,120

18,880

651 Mr. kali pada jana 6,58,748 6,58,748

-

652 MR. Pabana Nayak 41,000 40,180

820

653 Mr. Sher Singh Gurjer 1,79,000 1,79,000

-

654 mrs veena chopra** 3,44,800 -

3,44,800

655 Mrutunjay Panda 46,262 46,262

-

656 MS AK Construction 8,19,576 1,19,470

7,00,106

657 Mtech Structural Consultants 1,30,000 73,500

56,500

658 Mubarak Ansari 25,384 25,384

-

659 Mubin Ahmed(MS Traders) 7,50,000 7,50,000

-

660 Mudavat Chitti 1,59,757 1,59,757

-

661 Mukand Engineers Ltd 7,46,86,749 5,93,45,876

1,53,40,873

662 mukleshur rahaman 1,95,707 1,95,707

-

663 Multideal Corporation 10,57,052 3,85,620

6,71,432

664 MULTITEX FILTRATION ENGINEERS LTD^ 1,21,96,209

-

1,21,96,209

665 Munish Stone Crusher Works 35,60,368 28,41,148

7,19,220

666 Murugappa Morgan Thermal Ceramics Limited 60,486

60,486

-

667 N . Durga* 8,64,440 -

8,64,440

of 44



668 N S Construction 19,18,695 12,74,276

6,44,419

669 N Usha 1,20,007 1,20,007

-

670 Nagendra Singh Rathour 1,94,201 1,94,201

-

671 Nagpur Engg Structural Company Pvt Ltd 38,000

38,000

-

672 Najmul Hasansiddiquie 7,49,479 14,061

7,35,418

673 Nalini Pralhad Khanzode 1,60,000 58,160

1,01,840

674 Namita Maity 5,92,765 5,33,570

59,195

675 Nand Kishor Birha 1,42,764 1,39,764

3,000

676 Nand kumar yadav 1,64,199 42,822

1,21,377

677 Nandalal Mehta 5,59,538 2,82,508

2,77,030

678 NANDINI ENGINEERING** 8,56,409 -

8,56,409

679 Nandini Enterprises 78,438 78,438

-

680 Nandini Impex Pvt Ltd^ 4,02,32,933 -

4,02,32,933

681 NANDINI INSULATION & LINING PVT LTD 1,05,030

1,05,030

-

682 Narayan nagarao Bramhartkar 1,93,785 1,93,785

-

683 Narayana Patel

5,84,336 5,84,336

-

684 Narayani Enterprises 8,58,722 4,50,134

4,08,588

685 Narendra Kumar Shukla 2,34,230 2,34,230

-

686 Narsingh Chauhan 96,085 38,212

57,873

687 nasim alam* 3,00,000 -

3,00,000

688 Natha Ram** 24,53,958 -

24,53,958

689 National Engineering Service 7,37,635 2,48,739

4,88,896

690 NATIONAL PEST CONTROL &SERVICES 5,77,018 2,24,954

3,52,064

691 navneet chaurasia 8,40,75,000 6,64,12,500

1,76,62,500

692 Navratna Bearings 60,647 60,647

-

693 nemat engineering pvt ltd 4,72,182 4,72,182

-

694 neopanay* 96,407 -

96,407

695 Neorise Constructions 70,60,111 9,19,427

61,40,684

696 Netel India Ltd. 1,02,557 1,00,774

1,783

of 44



697 netra kumari gurung 1,26,853 60,536

66,317

698 Neumen & Esser Engineering (India) Pvt Ltd 8,33,22,810

2,50,63,000

5,82,59,810

699 New Allenberry Works^ 56,75,421 -

56,75,421

700 New Era Printing 28,533 28,533

-

701 New Fire Engineers Pvt Ltd 2,22,42,365 2,04,82,956

17,59,409

702 New Fire Engineers Pvt Ltd 1,46,58,234 -

1,46,58,234

703 New Millennium Engineers 21,95,580 3,35,580

18,60,000

704 Nice Office Stationery* 1,53,677 -

1,53,677

705 niharika ahuluwalia and associates* 94,400 -

94,400

706 nijam ali 1,34,318 1,34,318

-

707 NIRAJ KUMAR 3,50,636 3,50,636

-

708 Niranjan Behera 59,957 59,957

-

709 Normet India Pvt Ltd. 12,00,000 11,20,099

79,901

710 Nrusingha Charan samal 3,00,000 1,875

2,98,125

711 ntc logistics india pvt ltd 72,900 66,640

6,260

712 Oasis Techno Engineers Private Limited 1,42,800 1,42,800

-

713 odisha stallion construction 1,10,000 99,422

10,578

714 Offshore infrastructures Limited 20,41,68,996 29,20,267

20,12,48,729

715 OM CONSTRUCTION 13,39,785 5,01,481

8,38,304

716 Om Sai Constructions 2,51,305 2,51,305

-

717 Omega Engineering Works 64,60,055 47,84,530

16,75,525

718 OMM SAI ASSOCIATES** 17,250 -

17,250

719 Omm Shree Enterprise 17,84,340 3,28,404

14,55,936

720 OMPRAKASH MISTRY 5,00,650 66,218

4,34,432

721 Orissa Engineering Works 9,31,906 9,31,847

59

722 orissa stevedores ltd* 22,93,226 -

22,93,226

723 orix infrastructure services ltd 45,468 32,455

13,013

724 P & C INFRATECH PVT LTD 26,88,666 1,07,462

25,81,204

725 P R bulake 7,52,194 4,62,468

2,89,726

of 44



726 P&G Enterprises 3,90,452 3,30,891

59,561

727 P.Chandra Sekhar Rao 1,64,504 1,64,504

-

728 P.K and Company 35,37,543 35,37,543

-

729 P.K Gupta 5,25,816 5,25,816

-

730 P.K.Enterprises 1,63,00,000 1,63,00,000

-

731 P.Murali & Co. 1,08,77,760 76,95,000

31,82,760

732 P.N.A Agencies** 8,81,372 -

8,81,372

733 PAIDI SHYAMALA 4,798 4,798

-

734 Palash Chandel* 40,240 -

40,240

735 Pallapu Srinivasa Rao^^ - -

-

736 Panalpina World Transport 9,67,86,886 4,29,63,268

5,38,23,617

737 Panchi Industrial Services 6,02,308 99,478

5,02,830

738 Panchwati Constructions 6,22,077 6,22,077

-

739 PAO ENGINEERING 4,53,801 4,53,801

-

740 Paradise Power* 1,20,180 -

1,20,180

741 Paramount Associates 77,26,071 62,40,132

14,85,939

742 Paramount Communications Ltd 4,90,71,603 1,68,09,305

3,22,62,298

743 Paramount OA Solutions 19,118 19,118

-

744 PARBATI MRITUNJAY ROY 95,068 95,068

-

745 Parimal kiran Biswas 1,85,157 1,85,157

-

746 Parker* - -

-

747 Parvati Engineering 2,33,525 2,31,561

1,964

748 Patil Nitin Sriram 2,30,538 2,30,538

-

749 Patil Sachin Sriram 4,82,056 4,82,056

-

750 Pawan Kumar Sharma 90,000 5,821

84,179

751 PCI Engineers (i) Pvt. Ltd.* 4,00,049 -

4,00,049

752 PDCS project India pvt ltd 3,61,231 3,61,231

-

753 PDCS project India pvt ltd 3,27,950 -

3,27,950

754 PENNAR ENVIRO LIMITED 51,17,963 51,17,963

-

of 44



755 perfect engineers and contractors 58,90,453 58,90,453

-

756 Perform Projects Management Pvt Ltd 30,90,765 28,21,971

2,68,794

757 Petron Engineering Construction Limited 5,15,47,556 2,27,83,882

2,87,63,674

758 pj sood projects pvt ltd 1,37,14,928 13,28,700

1,23,86,228

759 PK Cutting Tech 1,81,363 1,110

1,80,253

760 Plasto Tech Fabricators 4,31,420 4,31,420

-

761 Plus 360 Farenheit Solutions P Ltd 12,99,261 12,99,261

-

762 Polycab Wires Pvt Ltd 1,69,22,130 82,63,914

86,58,216

763 ponsakthi enterprises 11,36,660 11,36,660

-

764 Pooja Industries 1,86,141 88,648

97,493

765 Pooja Shrivastava 1,27,190 1,27,190

-

766 Poonam Enterprises 3,36,916 3,36,916

-

767 Power Electromech Private Limited 2,57,63,006 73,88,930

1,83,74,076

768 Power Electromech Private Limited 64,55,862 -

64,55,862

769 Power Exponents 92,61,556 17,63,371

74,98,185

770 Power infrmech Pvt. Ltd. 1,91,86,663 12,97,040

1,78,89,623

771 Power Mech Projects Ltd. 38,03,94,573 8,62,94,819

29,40,99,754

772 Power Renovator 31,780 26,220

5,560

773 Pradeep Chauhan* 11,38,674 -

11,38,674

774 Pradeep Kumar Agarwal 10,709 10,709

-

775 Pradip s/o Vikramji Ramteke** 3,50,000 -

3,50,000

776 Prakash Ch. Panigrahi 5,10,101 5,10,099

1

777 Prakash Chand Gupta 85,722 21,793

63,929

778 Prakash kumar gupta 3,50,000 1,53,909

1,96,091

779 Prakash Lanjewar 87,523 87,523

-

780 pramila chandel 4,02,440 8,000

3,94,440

781 Pramod M.landge 4,23,787 4,23,087

700

782 Pramod Pradhan 11,500 11,500

-

783 PRANAYA KUMAR KAR 8,55,289 8,55,289

-

of 44



784 Prasanta Biswas 53,789 53,789

-

785 PRASANTA KAR** 2,42,757 -

2,42,757

786 Prash Ram 9,00,130 9,00,130

-

787 prashant somkuwar* 3,560 -

3,560

788 Prashant Tiwari* 5,22,285 -

5,22,285

789 Pratap Kumar Mishra* 31,100 -

31,100

790 Pratap Samal 5,32,127 2,55,817

2,76,310

791 Pratap Samal 24,350 -

24,350

792 PRATHAB ENTERPRISES 49,26,918 49,26,918

-

793 Pratik Enviro Solution 31,012 31,012

-

794 Pravat Kumar Barah 80,000 80,000

-

795 Prem Shankar Rathour 1,99,205 87,160

1,12,045

796 Premier transport limited 3,65,06,145 3,31,15,191

33,90,954

797 Prince Kumar Gupta 1,97,434 1,97,434

-

798 Prithwi Raj 52,90,468 51,878

52,38,590

799 priya services 7,06,262 6,35,542

70,721

800 Priyanka Electricals Works 1,90,459 1,90,459

-

801 Procon India Pvt Ltd 99,19,411 10,66,148

88,53,263

802 Proind Business Solutions Pvt Ltd 3,89,433 3,72,900

16,533

803 Project Tradin co* 1,00,000 -

1,00,000

804 PROJECT TRADING CO.* 4,95,026 -

4,95,026

805 Promad kumar Samantaray 7,803 7,803

-

806 Protech Monitoring Pvt. Ltd. 13,68,702 13,22,423

46,279

807 Protex Security Services Private Ltd 15,49,291 15,49,291

-

808 Prudent Rock Demolition Solutions 7,23,496 7,23,496

-

809 PRV Enterprises 5,74,701 5,68,049

6,652

810 puneet pathak 62,000 55,339

6,661

811 Punjab Hardware and Sanitary Stores 5,71,200 5,67,014

4,186

812 Purnima Trading Company^ 9,56,092 -

9,56,092

of 44



813 Pyarelal Rathour 15,525 15,525

-

814 Qihe Shanghai Digital Photographic Equipment Co. Ltd.* 14,49,177

-

14,49,177

815 Quality Growth Services** 94,384 -

94,384

816 R G Engineers 5,82,191 5,82,191

-

817 r k constructions 56,12,825 65,270

55,47,555

818 R. R Construction 51,050 51,050

-

819 R.K Enterprises 45,24,755 19,175

45,05,580

820 R.K. Electricals 99,042 56,357

42,685

821 R.R. Motors 1,08,622 59,167

49,455

822 R.S. Pabbla Constructions Pvl. Ltd 3,19,83,440 1,79,72,816

1,40,10,624

823 R.S.Trading Co** 1,57,641 -

1,57,641

824 R2 Services 4,92,451 4,92,451

-

825 R2 SERVICES 3,70,041 -

3,70,041

826 R2 SERVICES 9,678 -

9,678

827 R2 SERVICES 1,719 -

1,719

828 Rabindra Prasad 3,45,752 3,45,752

-

829 Rabindrakumar Mohanty-durga steel 4,77,892 4,77,892

-

830 Radha Enterprises 2,85,011 1,90,668

94,343

831 Radha Krishna Constructions 18,19,60,950 13,91,05,822

4,28,55,128

832 Radhakanta Rout 1,30,000 58,682

71,318

833 Rahim Travels 2,84,524 2,73,951

10,573

834 Rahul enterprises 75,000 75,000

-

835 Raidul Mirza 44,024 44,024

-

836 raj enterprises 26,84,232 12,06,136

14,78,096

837 Raj Narayan Yadav 1,10,884 1,10,884

-

838 Raja Ram Mishra 18,70,837 14,57,643

4,13,194

839 Rajan Prasad Sahoo 4,49,000 2,71,000

1,78,000

840 RAJARAJESWARA CONSTRUCTIONS 8,95,289 8,95,289

-

841 Rajendra Jamloki 49,500 49,500

-

of 44



842 RAJENDRA KUMAR PANDEY 78,579 76,988

1,591

843 Rajendra Kumar Tiwari 2,10,112 1,98,740

11,372

844 Rajendra Prasad Sah 11,52,661 1,09,155

10,43,506

845 rajendra prasad sah** 66,350 -

66,350

846 Rajendra Rout 2,43,681 2,43,681

-

847 rajendran t ^ 1,07,86,186 -

1,07,86,186

848 Rajib patra 2,14,779 2,14,779

-

849 Rajit Kaicker 6,00,000 5,40,000

60,000

850 Rajkumar Dandasi Choudhary 78,928 28,928

50,000

851 Rajpal Singh 1,36,143 1,36,143

-

852 Rakesh Kisanlal Yadav^ 2,76,909 -

2,76,909

853 ram bachan chaudhari 4,68,768 4,68,768

-

854 Ram Kumar Mandal 2,72,971 2,72,971

-

855 Ram Narayan Rathore 2,77,854 2,33,227

44,627

856 Ram Naval Shahi 1,29,081 1,29,081

-

857 ram prasad rathour 16,99,841 8,928

16,90,913

858 Ram Sai Uraon 16,540 16,540

-

859 Ram Shyam Mahto 17,15,925 17,07,034

8,891

860 RAM SUJAN PANDEY 94,640 94,640

-

861 Ramadhar Singh Rathour 1,03,910 1,03,910

-

862 Ramesh Aahuja 13,348 13,348

-

863 Ramesh Chandra, Super Tech Insulation Co.** 1,34,155

-

1,34,155

864 Ramesh Kumar 1,24,995 1,24,995

-

865 Ramesh Kumar Swarnakar 16,10,116 2,85,361

13,24,755

866 Ramesh lal otwani 39,000 39,000

-

867 Ramesh Reddy Mangalapudi 9,94,595 9,94,595

-

868 Rameshwar Nut Bolts** 4,39,731 -

4,39,731

869 ramji bhagat 12,12,160 12,12,160

-

870 Ranjeet Kumar sharma 25,754 25,754

-

of 44



871 Ranjeet Shankar roy 2,96,822 1,29,337

1,67,485

872 Ranjit Kumar Sahoo 1,10,194 75,710

34,484

873 ranjitkumar lalbabu ray 1,23,027 64,691

58,336

874 Ratan Deswai* 4,19,369 -

4,19,369

875 Ratan projects and engineering co. private ltd. 74,339

74,339

-

876 Raunaq EPC International Limited 4,34,13,000 4,03,32,796

30,80,204

877 RAVINDRA KUMAR SHARMA 35,452 35,452

-

878 Ravindra Kumar singh, Ramson Corporation 10,99,930

2,49,020

8,50,910

879 RCC infrastructure consultants pvt ltd. 6,90,000 82,800

6,07,200

880 RDA Civil 24,16,312 3,53,253

20,63,059

881 Rehana Construction** 4,68,875 -

4,68,875

882 Reliable Hitech Infratsructure Private Limited 98,02,250

32,56,334

65,45,916

883 Reliable pipes & tubes Limited^

11,84,692 -

11,84,692

884 Reliable Services 14,83,115 8,91,806

5,91,309

885 Rema Engg Works ** 3,86,788 -

3,86,788

886 RENYGE TECHNOLOGIES 1,41,439 1,07,191

34,248

887 Rishabh Metal & Engineering Co.^^ - -

-

888 RJ SINGH RATHOUR 3,85,981 3,85,981

0

889 RKP COMPANY 2,15,49,209 1,54,18,450

61,30,759

890 Roofs & Ceilings India Pvt. Ltd.** 9,01,689 -

9,01,689

891 Rooko Devi Constructions Pvt Ltd 35,00,000 24,34,606

10,65,394

892 ROSE CONSTRUCTIONS 19,78,985 5,92,337

13,86,648

893 Roshan Engineering Works 3,91,606 3,91,606

-

894 Roshan Faraj 45,185 45,185

-

895 Roxul Rockwool Technical insulation pvt ltd. 10,41,185

10,40,184

1,001

896 roy enterprises 95,610 58,010

37,600

897 ROYAL CONSTRUCTION 9,03,044 8,31,928

71,116

898 RR Systems 5,30,462 3,42,927

1,87,536

899 RS ispat ltd 17,77,221 17,77,221

-

of 44



900 Rukmani Infra Project Pvt. Ltd.^ 2,86,71,756 -

2,86,71,756

901 RV Akash Ganga Infrastructre Ltd 2,13,55,737 2,13,55,737

-

902 RV Akash Ganga Infrastructre Ltd 57,33,197 -

57,33,197

903 RVPR Constructions Private Limited 1,51,062 1,51,061

1

904 S A .Fabrictaors & civil engineers 49,97,335 49,97,335

-

905 S L Constructions 9,33,030 1,98,561

7,34,469

906 S M Meshram 43,287 43,287

-

907 S P wasnik 11,66,529 8,85,489

2,81,040

908 S Traders 14,11,537 6,99,614

7,11,923

909 S.H. balwani 69,84,689 69,84,689

-

910 S.K. engineering 11,25,934 6,07,326

5,18,608

911 S.K. Enterprises, 8,00,980 6,44,376

1,56,604

912 S.K. Lohia Milk Supplier 1,23,658 71,440

52,218

913 S.K.M Overseas 7,78,189 7,78,189

-

914 S.M. ENTERPRISES 36,28,995 36,28,995

-

915 S.N Engineering Works 5,04,715 12,091

4,92,624

916 S.N. Dhone 5,00,000 5,00,000

-

917 S.S. Electricals 16,20,495 16,20,495

-

918 SA Syncon Infrastructures Service (I) Pvt. Ltd 58,95,216

42,69,151

16,26,065

919 SAATHVIK INFRAA 1,14,32,707 1,14,32,707

-

920 SABITA MANADHATA 4,54,400 1,52,702

3,01,698

921 Sada AL Nugum Company 21,88,96,182 5,18,76,292

16,70,19,890

922 saddam hussain 23,105 23,105

-

923 Sadus Infrastructure Pvt Ltd 19,38,687 14,99,756

4,38,931

924 safepowerind2011 .^ 11,17,831 -

11,17,831

925 safety solutions korba^ 1,47,756 -

1,47,756

926 Safex Electromech Pvt Ltd 26,76,616 19,28,960

7,47,656

927 Safex industries limited 56,08,364 22,19,125

33,89,239

928 Sagar Business Private Limited 78,94,871 59,56,565

19,38,306

of 44



929 Saha Agencies 3,56,949 3,40,929

16,020

930 Sahdev Thakurdas Mallick 20,263 9,263

11,000

931 sai chaitra projects 12,38,010 12,38,010

-

932 Sai Gri Impex Pvt Ltd 32,60,648 29,55,375

3,05,273

933 Sai InfraaEquipments private Limited 74,82,329 60,34,675

14,47,654

934 Sai Krishna Engg. & Constructions Co. 6,08,316 6,08,316

-

935 Sai Pavan Enterprises 1,93,279 1,93,279

0

936 Sai Ram Constructions 23,96,72,529 41,83,542

23,54,88,987

937 SAI RAM CONSTRUCTIONS 37,93,651 -

37,93,651

938 sajawat 70,217 70,217

-

939 Salem Mines and Aggregates 1,55,456 1,55,456

-

940 Salil Kapoor 2,00,000 2,00,000

-

941 SAMAL BUILDERS PRIVATE LIMITED 8,34,01,793 2,58,89,001

5,75,12,792

942 Samay Project Services Private Limited^ 23,05,000

-

23,05,000

943 Samprada Engineering & Construction 1,47,800 1,47,800

-

944 Sampreeta Enterprises 27,30,951 6,62,061

20,68,890

945 SAMUDRAL SRIDHAR (S.V. ENTERPRISES) 5,004

5,004

-

946 SAMUDRALA VINODHA 4,08,139 4,08,139

-

947 Sandeep Enterprises 10,09,987 9,62,806

47,181

948 sandeep gupta 7,16,546 26,546

6,90,000

949 Sandeep Kumar Agarwal 48,330 48,330

-

950 Sandhya Devi 21,66,270 9,47,319

12,18,951

951 sandip business centre

5,22,629 4,60,865

61,764

952 Sangha Erectors Private Limited 1,35,67,832 29,08,151

1,06,59,681

953 SANGITA KUMARI RAJENDRA SHAH 53,705 13,662

40,043

954 Sangita Ray 1,26,957 1,26,957

-

955 Sangram engineering 4,82,421 3,41,641

1,40,780

956 Sanjay Agarwal 1,80,52,190 1,01,44,141

79,08,049

957 sanjay kumar garg 29,137 29,137

-

of 44



958 Sanjay Kumar Patra 7,05,688 7,05,688

-

959 Sanjay Ramachand Bidhane 93,893 93,893

-

960 Sanjeev Kumar Dubey 5,98,078 5,98,078

0

961 sanjeev verma 41,633 41,633

-

962 Sankar constructions 9,87,535 2,00,382

7,87,153

963 Santosh Enterprises 66,552 66,522

30

964 SANTOSH SHARMA** 1,87,842 -

1,87,842

965 Saraswati Chettri 63,705 63,705

-

966 Saraswati Infracon India Limited 40,32,142 40,32,142

-

967 SARBANI ELECTRICALS SERVICES 45,000 27,000

18,000

968 Sardar Khan 44,730 44,730

-

969 Sarens Heavy Lift India Private Limited 41,06,374 41,06,374

-

970 Sarita Kemka 54,346 54,346

-

971 SARJAN MANGARAJ 10,49,384 9,49,948

99,436

972 Saroj kumar karan Construction 1,61,743 1,61,743

-

973 Satish kumar singh 2,91,601 2,91,601

-

974 Satish Singh 20,412 20,412

-

975 Savitri Construction^ 14,88,069 -

14,88,069

976 SBI Capital Markets Ltd 34,10,480 34,10,480

-

977 SC Baral Transport & Supplier 1,77,278 1,77,278

-

978 Schneider Electric Infrastructure Ltd 4,28,87,334 4,16,54,112

12,33,222

979 Seema Kedia 9,41,802 9,41,802

-

980 seetaram rathour 1,35,699 1,35,699

-

981 Sefauj Jaman 1,15,305 1,15,305

-

982 Selvam(RK Builders) 55,122 55,122

-

983 Semwal Enterprises 58,439 58,439

-

984 Senthil Travels and Transports 12,16,012 12,16,012

-

985 sesha sai construction 93,42,131 86,77,704

6,64,427

986 Sevakram Nishad 1,29,295 1,26,708

2,587

of 44



987 Seven Star constructions 30,28,861 19,47,316

10,81,546

988 SG Constructions Co 52,63,956 35,06,465

17,57,491

989 SG Constructions Co 8,83,781 8,83,781

-

990 Shakti Engineerings 7,64,321 6,78,749

85,572

991 shameem ibrahim 5,50,000 2,61,419

2,88,581

992 Shamim Minya 66,965 66,965

-

993 Shankar Fab 5,52,677 5,52,677

-

994 Shankar Palaniappan 2,50,000 2,00,000

50,000

995 Shankar Palaniappan 73,000 -

73,000

996 shankar rathour 3,84,418 3,84,418

-

997 Shankar Singh 3,52,995 3,52,955

40

998 SHANKARANARAYANA CONSTRUCTIONS PVT LTD 30,66,000

2,50,005

28,15,995

999 Shanti Construction 6,91,291 6,91,291

-

1000 Sharad Pandharinath Pahade 36,000 34,104

1,896

1001 Sharp enterprises 30,32,081 30,32,081

-

1002 Sheela Construction Company 1,03,71,449 77,52,141

26,19,308

1003 Shekh Abdul Jamil 37,328 37,328

-

1004 Shekwal Power Space 22,56,268 22,56,268

-

1005 Shine Star Enterprises 3,07,000 3,00,860

6,140

1006 Shital Prasad Tiwari 43,317 43,317

-

1007 Shiv Electricals & Hardwares 11,10,476 2,74,116

8,36,360

1008 shiv kumar agrawal 5,14,990 5,14,990

-

1009 Shiv Kumar Mandal 8,77,644 8,77,644

-

1010 SHOAIB ENGINEERING 70,19,135 51,28,104

18,91,031

1011 shrawan kumar rathour 99,371 99,371

-

1012 Shree Adinath EPC Ventures Pvt Ltd 28,61,166 28,61,163

3

1013 Shree Alloys Industries Private Limited 1,38,75,756 66,81,245

71,94,511

1014 Shree Construction Company 40,37,376 -

40,37,376

1015 Shree construction Company 35,13,362 35,13,362

-

of 44



1016 SHREE CONSTRUCTION COMPANY 4,75,253 4,75,253

-

1017 Shree Constructions 22,89,580 3,12,491

19,77,089

1018 Shree Ganesh Stone Crusher 45,04,895 45,04,786

109

1019 SHREE GOVIND ELECTRICALS 1,28,204 1,28,204

-

1020 Shree Petroleum^ 6,15,356 -

6,15,356

1021 Shree progressive Courier service 1,71,338 1,71,338

-

1022 SHREE SHIVA ENGINEERING CONSTRUCTIONS INDIA PVT LTD^ 1,28,75,691

-

1,28,75,691

1023 Shreesun Energy** 17,57,597 -

17,57,597

1024 Shri Mansarover Labour & Raw Material Supplier 1,60,093

1,60,093

-

1025 Shri Nandkishor 96,000 95,040

960

1026 shri radhey steel 9,31,224 8,43,160

88,064

1027 Shri Ram and Company 31,81,526 31,77,053

4,473

1028 Shri Satyanarayan Enterprises 53,218 53,218

-

1029 Shri Shrikrishna Rail Engineers Pvt Ltd 2,10,324 2,10,324

-

1030 Shridham Sarkar 19,75,702 7,10,401

12,65,301

1031 Shrikant patil ( A P engineering) 5,03,837 4,41,160

62,677

1032 Shubh Sri Sai Constructions 16,34,566 7,38,398

8,96,168

1033 SHUVAM CONSRTRUCTION 5,35,436 48,149

4,87,287

1034 Shweta S Wasnik 51,072 51,072

-

1035 Sichuan Electric Power Industry Commissioning & Testing Institute 3,82,42,500

3,82,42,500

-

1036 Siddharth Construction** 26,97,138 -

26,97,138

1037 Sidhivinayak Associates 7,38,614 7,38,614

-

1038 Sidhivinayak Steel 34,30,455 4,99,621

29,30,834

1039 SIDRA PROJECTS 4,91,123 4,91,123

-

1040 Siemens Limited 13,18,32,737 5,59,22,148

7,59,10,589

1041 Sify Technologies Ltd 18,73,236 3,68,053

15,05,183

1042 Sika India private limited 21,83,478 13,23,010

8,60,468

1043 Sikkim Ratna Security Service Agency 7,92,000 5,64,974

2,27,026

1044 Simita Banerjee* 70,000 -

70,000

of 44



1045 Singh Transporter* 7,87,908 -

7,87,908

1046 singrauli associates 5,14,64,050 4,39,56,145

75,07,905

1047 Sinha Infratech Pvt Ltd 43,47,002 8,78,420

34,68,582

1048 Sintech Precision Products Ltd^ 47,07,880 -

47,07,880

1049 Sishupal Singh* 39,459 -

39,459

1050 Siskon Eng** 22,53,501 -

22,53,501

1051 SISL Infotech P Ltd 1,05,10,846 75,21,101

29,89,745

1052 SJR constructions 44,16,275 30,17,439

13,98,836

1053 SK Enterprises ( ODISHA ) 1,33,125 1,33,125

-

1054 skylark infra 2,01,20,544 -

2,01,20,544

1055 skylark infra 1,48,43,698 71,83,777

76,59,921

1056 SLV Security Services Pvt Ltd 59,75,540 53,73,867

6,01,673

1057 smart lift 33,93,374 27,36,383

6,56,991

1058 SODEXO FACILITIES MANAGEMENT SERVICE INDIA PVT LTD 36,79,722

35,09,408

1,70,314

1059 Sohan Lal Harijan 1,20,635 1,20,635

-

1060 Soil engineering Consultants

84,91,337 -

84,91,337

1061 Soil engineering consultants 55,57,774 53,00,125

2,57,649

1062 Soil engineering consultants 26,61,480 -

26,61,480

1063 Soil Engineering Consultants 18,18,857 -

18,18,857

1064 Soumitra patra 2,95,844 2,95,844

-

1065 Southern geo projects (p) ltd. 30,47,048 30,47,048

-

1066 Southwest Electric Power Design^ 5,61,53,265 -

5,61,53,265

1067 Soyab Sheikh 14,02,991 11,02,627

3,00,364

1068 Soyab Sheikh 2,78,735 1,60,117

1,18,618

1069 Sp Motors 37,781 37,781

-

1070 Space Controls ^ 1,15,80,259 -

1,15,80,259

1071 Space Controls ^ 84,63,020 -

84,63,020

1072 Space Controls ^ 16,81,950 -

16,81,950

1073 Spark Technologies Private Limited 81,24,828 36,64,250

44,60,578

of 44



1074 SPAYERA CONSTRUCTIONS PRIVATE LIMITED 1,16,26,130

43,75,191

72,50,939

1075 Specialty coatings 11,17,156 11,17,156

-

1076 Sravan Shipping Services Pvt Ltd.^ 2,34,098 -

2,34,098

1077 SRBH Engineering 45,93,871 36,40,404

9,53,467

1078 Sree Balaji Enterprises 1,27,483 85,176

42,307

1079 Sree Mahalaxmi Construction Co. 2,55,39,275 1,18,70,473

1,36,68,802

1080 Sree Vari Enterprises 16,16,894 8,50,288

7,66,606

1081 Sri Balaji Enterprises^ 19,72,798 -

19,72,798

1082 sri jaya enterprises 2,43,338 2,43,338

-

1083 SRI SAI Srinivasa Constructions 95,50,25,230 4,81,03,161

90,69,22,069

1084 Sri Sairam Industrial Equipments Pvt Ltd 2,92,70,251

2,73,26,010

19,44,241

1085 Sri Vinayaga Fly ash Bricks 3,88,889 3,48,888

40,001

1086 Sridevi Interiors 1,11,25,983 48,90,469

62,35,514

1087 SRM Exoflex Pvt Ltd 28,16,745 26,97,777

1,18,968

1088 SRS CONSTRUCTION 13,88,386 13,88,386

-

1089 SSCPL IINFRA JV 3,84,16,384 3,35,31,578

48,84,806

1090 Star Business Solutions** 8,550 -

8,550

1091 Star construction engineer & contractor 9,06,369 4,69,528

4,36,840

1092 Star Electricals 63,06,110 13,90,606

49,15,504

1093 STEAG energy Services India Pvt Ltd 2,08,83,182 2,05,84,488

2,98,694

1094 Stromag Engineers Ltd. 2,34,632 2,34,632

-

1095 Strucon Consulting Pvt Ltd 12,33,568 5,86,451

6,47,117

1096 STUP Consultants P Ltd 42,95,060 3,79,685

39,15,375

1097 STUP Consultants P Ltd 23,46,302 -

23,46,302

1098 STUP Consultants P Ltd 8,79,313 -

8,79,313

1099 SUBASH MAHAPATHRA^ 6,82,230 -

6,82,230

1100 Subhalaxmi Constructions 3,23,027 1,19,926

2,03,101

1101 Subham Enterprises 2,39,744 2,39,744

-

1102 Sudarshan Rathour 1,87,858 1,87,858

-

of 44



1103 Sudhakar Panda 1,54,134 1,54,134

-

1104 SUDHANSU KUMAR SHAH* 13,895 -

13,895

1105 SUDHANSU MANADHATA 8,61,261 2,95,297

5,65,964

1106 Sudhir Power Projects Limited^ 2,90,705 -

2,90,705

1107 SUDHIR SONI 1,64,781 1,64,781

0

1108 Sudipta Mandal 24,943 24,943

-

1109 SUJIT KUMAR SINGH 6,60,105 6,07,284

52,821

1110 SUKANT KUMAR JENA 60,803 60,803

0

1111 Sulavini Traders 3,05,845 1,70,187

1,35,658

1112 Suleman miya 3,68,405 3,68,405

-

1113 Sumati Stone Crasher 8,54,000 8,54,000

-

1114 Sumitra Samal 1,55,000 1,03,927

51,073

1115 Sunder and Company 2,75,667 2,75,667

-

1116 SUNIL CHANDRA MANDAL** 6,513 -

6,513

1117 Sunil Hitech Engineers Ltd.^ 11,52,24,675 -

11,52,24,675

1118 Super Nova Engineers Ltd 2,82,272 2,82,272

-

1119 Super Tech* 80,000 -

80,000

1120 Supercon Infra Projects Pvt Limited 71,44,445 71,44,445

-

1121 Surenda Soni* 16,800 -

16,800

1122 Suresh Kumar** 56,231 -

56,231

1123 Suresh Kumar(Satyam Dewatering systems) 45,89,568

45,89,568

-

1124 Surguja Roadlines 73,10,218 34,93,895

38,16,323

1125 Surya Enterprises 27,98,854 26,08,123

1,90,731

1126 Sushil & Company 2,38,813 2,38,813

-

1127 Sushil Baksi 34,881 34,811

70

1128 sushila devi 2,02,003 9,035

1,92,968

1129 SVT Enterprises 4,83,884 4,83,884

-

1130 Swaran Builders 7,21,542 7,21,542

-

1131 Swaran Builders 4,51,207 -

4,51,207

of 44



1132 Swift Tech engineers India^ 12,87,370 -

12,87,370

1133 Systems India** 2,40,25,324 -

2,40,25,324

1134 T R Chadha & Co LLP** 11,82,871 -

11,82,871

1135 T Rajendran 4,70,750 4,70,750

-

1136 T. Ramesh^ 6,356 -

6,356

1137 T. Ravindra Prasad 2,49,794 2,49,794

-

1138 taher trade ageny 53,184 53,184

-

1139 talluri raghu babu^ 26,65,987 -

26,65,987

1140 TANISHKA TRAVELS 27,452 11,311

16,141

1141 Tankeshwar vaishnaw 1,35,883 53,211

82,672

1142 Tanya compjaithari* 27,070 -

27,070

1143 Tanya Computers and stationers 46,722 36,207

10,515

1144 Tapan Engineers and Fabricators 40,75,930 10,21,896

30,54,034

1145 tata projects ltd 49,51,000 24,98,822

24,52,178

1146 Tatiwar Agro Industries 1,88,790 1,88,790

-

1147 techniton technologies* 6,49,20,190 -

6,49,20,190

1148 Technofab 44,276 44,276

-

1149 Technofab Engineering Limited 8,76,96,368 2,56,29,812

6,20,66,556

1150 TechnoFab Engineers 43,84,000 34,84,000

9,00,000

1151 Tecpro Engineers Limited^ 2,45,56,344 -

2,45,56,344

1152 Tecpro systems limited 82,89,33,937 38,51,94,494

44,37,39,443

1153 TEMA India 33,16,44,786 2,98,67,760

30,17,77,026

1154 Tessco Constructions 2,21,221 2,21,221

-

1155 Texcel Engineers private limited 13,87,82,824 2,99,13,229

10,88,69,595

1156 the indure pvt ltd^ 37,14,92,332 -

37,14,92,332

1157 The Ramco Cements Ltd 8,47,879 6,489

8,41,390

1158 the royal park plaza 1,20,180 51,320

68,860

1159 Thermax Limited 5,10,000 5,10,000

-

1160 Thermo Cable Limited 8,98,629 8,98,629

-

of 44



1161 Thunderbolt protection force pvt ltd. 82,97,067 72,46,447

10,50,620

1162 thyssenkrupp elevator india pvt ltd 35,44,527 22,48,458

12,96,069

1163 Tikina Engineering Works 26,13,495 1,96,441

24,17,054

1164 tirumala elcetricals 21,000 20,790

210

1165 Tirupati Associates 1,46,064 1,46,064

-

1166 Tirupati Structures (India) Pvt Ltd 13,91,358 2,10,027

11,81,331

1167 Titu Parida 13,798 13,798

-

1168 Tiwari Constructions 70,39,208 70,39,208

-

1169 TNT Enterprise 1,50,78,092 33,64,658

1,17,13,434

1170 Toomu Venkateswarlu(SRI BALAJI GRANITE AND MARBLES) 30,22,334

30,22,334

-

1171 TPS BUILDERS LTD^ 17,04,10,039 -

17,04,10,039

1172 TPSC India Private Limited 12,05,61,049 3,64,83,917

8,40,77,132

1173 Transcend Exim Pvt Ltd 22,53,521 8,46,580

14,06,941

1174 Transformers and Rectifiers 48,16,000 16,48,212

31,67,788

1175 TRF Limited^ 21,08,63,060 -

21,08,63,060

1176 Triloki Nath Tiwari 23,66,127 18,89,833

4,76,294

1177 TRIMURTI CONSTRUCTION 85,200 85,200

-

1178 Tripti Restaurant 1,47,029 1,47,029

-

1179 Triveni Engineering & Industries Ltd.^ 3,88,86,630 -

3,88,86,630

1180 Tulip enterprises 9,700 9,700

-

1181 Tushar Mundhada 1,61,603 1,61,603

-

1182 Tushar Rout 22,843 22,843

-

1183 Tycon Automation Pvt Ltd^ 28,42,000 -

28,42,000

1184 UCB Construction Company 9,25,229 9,25,229

-

1185 Uday sharma 2,00,000 1,77,707

22,293

1186 Umashankar Rathour 1,24,354 1,24,354

-

1187 Umendra singh 37,600 37,266

334

1188 Umesh Kumar 61,598 61,598

-

1189 Umesh Kumar Gupta 3,50,139 3,50,139

-

of 44



1190 umesh narnawre 42,116 42,116

-

1191 uniproduire engineering pvt ltd 3,86,750 2,73,000

1,13,750

1192 UNIQUE INSTRUMENTATION & CONTROL 17,43,525

-

17,43,525

1193 Unique Instrumentation & Control 6,12,222 6,12,222

-

1194 UNIQUE INSTRUMENTATION & CONTROL 2,72,250

-

2,72,250

1195 United Engineering Services 3,26,643 3,26,643

-

1196 universal carryin cotporation 1,27,500 1,26,225

1,275

1197 Universal Hospitality Services 11,90,000 11,90,000

-

1198 Universal hospitality services 8,75,000 -

8,75,000

1199 Upendra Sharma 7,79,235 7,79,235

-

1200 Upendra Sharma 3,80,988 -

3,80,988

1201 uppal construction services 13,79,766 2,74,785

11,04,981

1202 UR Ground Engineering Private Limited 34,39,318 33,98,955

40,363

1203 Urmila Project Services 28,62,61,330 81,21,030

27,81,40,300

1204 usam technology services pvt ltd 33,947 33,947

-

1205 UTC Fire & Security India Ltd* 2,84,00,000 -

2,84,00,000

1206 utkal agencies 2,99,212 2,99,212

-

1207 V Subbaiya 27,19,898 19,12,240

8,07,658

1208 V. P Jain 2,12,90,550 96,11,607

1,16,78,943

1209 V.J Associates 75,000 75,000

-

1210 Vaayu Shanti Solutions Pvt Ltd^ 11,85,167 -

11,85,167

1211 VARDWAJ TRADING CO 24,885 24,885

-

1212 Varshitha Concrete Technologies Pvt Ltd 4,96,994 4,96,994

-

1213 Vasavi Power Services Pvt Ltd 2,50,65,387 1,84,79,260

65,86,127

1214 Vedprakash Rathour 3,17,143 3,13,543

3,600

1215 velan inc 8,16,98,728 3,31,942

8,13,66,786

1216 Vemula Hanumanth Rao 2,01,805 2,01,805

-

1217 VIDARBHA TECHNO ENGINEERS PVT LTD** 3,96,55,903

-

3,96,55,903

1218 Vidya Shankar Upadhyay 11,88,385 11,88,385

-

of 44



1219 VIJAY BAHADUR 10,23,485 7,64,700

2,58,785

1220 vijay engineers 52,500 47,500

5,000

1221 Vijay Gowtham Engineering Works 53,20,736 53,20,736

-

1222 VIJAY KUMAR SINGH 2,30,641 1,61,465

69,176

1223 Vijay prasad Gupta 6,89,458 6,89,458

-

1224 Vijay Shree Automobiles 1,10,494 5,084

1,05,410

1225 VIJAY TRANS SOLUTIONS* 35,200 -

35,200

1226 Vijayant Facility Services Pvt. Ltd. 46,85,823 46,85,823

-

1227 Vijendra Kumar Jaiswal 1,07,728 57,428

50,300

1228 Vijendra Poonia (Krishna Trading Co.) 2,93,210 2,06,981

86,229

1229 Vikas Goenka* 1,21,582 -

1,21,582

1230 Vikram Ratanbabu Banne 11,18,568 7,00,329

4,18,239

1231 Vinar Systems Pvt Ltd 17,35,000 11,93,959

5,41,041

1232 Vinayak Construction 58,74,213 50,52,742

8,21,471

1233 Vinayak Y. Lakadkar (Pawan Engineers and Contractors)** 77,625

-

77,625

1234 Vinit Agency 1,40,960 1,40,960

-

1235 Vinod Kumar Sahu 13,90,339 13,90,339

-

1236 Vishal Enterprises 54,73,000 49,83,431

4,89,569

1237 Vishvaas Engineering 91,467 91,467

-

1238 Vishwanath Industries 1,26,66,237 40,61,727

86,04,510

1239 Voltamp Transformers ltd.^ 1,15,15,165 -

1,15,15,165

1240 VSM TECHNOLOGIES 1,54,889 1,47,029

7,861

1241 vyanktesh D.ingole 17,422 17,422

-

1242 WAINGANGA SPUNE PIPE INDUSTRIES PVT LTD 19,06,183

7,92,624

11,13,559

1243 Watchdog Security 67,59,635 67,59,623

12

1244 WILO Mather and Platt pumps private limited^ 2,63,52,680

-

2,63,52,680

1245 Wipro Ltd 7,51,89,897 7,51,89,897

-

1246 WPIL LIMITED 61,62,393 48,62,908

12,99,485

1247 Wrench Solutions Pvt. Ltd. 8,34,624 6,22,048

2,12,576

of 44



1248 Yogesh Vaidhya 1,51,200 38,104

1,13,096

1249 Yunus Khan 10,10,413 6,85,553

3,24,860

1250 Zahida Begum 16,811 16,811

-

1251 Zenx Engineering Solutions P. Ltd. 64,223 44,188

20,035

1252 Zhejiang Feida Environmental Science & Technology Co. Ltd.* 1,56,62,47,083

- 1,56,62,47,083

TOTAL 88,80,62,46,147

31,17,47,31,035

57,63,15,15,111

Notes: 1. The list of creditors is as per claims received till 16 October 2017

2. The amount admitted in the above list is based on the amount of claim received from the

operational creditor vis-a-vis the net liability as per books of accounts of the corporate

debtor

3. 1023 out of 1252 operational creditors’ claims have been admitted either in part or in

whole. The remaining amount is under verification due to unreconciled differences

4. Figures converted into INR from USD, EURO & GBP as per Regulation 15 of Insolvency and

Bankruptcy Board of India (Insolvency Resolution Process for Corporate Process)

Regulations, 2016

5. Amount admitted taken as zero for the following cases:

* Vendor Code not available; claimant requested to provide the vendor code and work

order copies relevant to the claim

** No liability against the claimant in the books of corporate debtor

^ Net receivable balance against the claimant as per books of corporate debtor

^^ No Form B found in the documents submitted by the claimant

list of operational creditors - lanco infratechlancogroup.com/pdf/operational creditors list-...

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