table 1: status as at 28 march 2018 for claims admitted ... creditor_28march2018docx.pdf121 ck...

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Table 1: Status as at 28 March 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 - 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 5,75,405 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 Metaliks Limited 80,81,741 64,63,764 26 Adhunik Transport Organisation Limited 39,206 39,206 27 Aditya Engineering Company 35,467 6,534 28 Aditya Precitech 2,47,957 2,47,957 29 Aditya Traders 82,168 82,168 30 Advance Industrial Engineering 44,495 44,449 31 Agarwal Traders 7,15,449 6,23,712 32 Agility Logistics Pvt. Ltd. 22,17,857 21,70,808 33 AIM Toolings System 18,34,450 18,30,530

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(INR) 34 Aishwarya Tools & Dies 20,43,000 20,43,000 35 Ajanta Control Systems 4,05,819 3,75,553 36 Akash Wood Works 7,30,049 7,24,711 37 AKG Engineers & Consultants 4,295 2,895 38 Alacrity Shipping Services India Pvt. Ltd. 34,65,772 2,96,750 39 Alfa Tooling Systems 29,09,893 11,26,149 40 All Point Communications & Suppliers 4,35,000 4,35,000 41 Allied Fire Protection 1,11,976 1,11,976 42 Alu Fin 5,50,714 5,50,714 43 Amal Engineering Corporation 3,57,707 3,57,707 44 Amex Techpro Pvt. Ltd. 42,73,472 4,70,000 45 Amman Water Supply 18,600 18,600 46 Amzen Machines Private Limited # 9,94,53,169 6,67,00,967 47 A & J Hanumante Associates 84,186 84,185 48 Anand Kumar 93,300 93,300 49 Ananta Logistics 16,100 16,100 50 Anco Industries 48,818 48,817 51 Anil Bearing Company 27,06,217 25,36,444 52 Ankit Aluminium & Glass 22,661 22,661 53 Annam Parts 3,60,267 3,60,267 54 Ansai Toolings System Pvt. Ltd. 1,59,088 1,59,088 55 Anu Lubes 3,01,694 3,01,694 56 Anuj Global Corporation 26,31,159 26,31,158 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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(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 - 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 Axis Engineers 12,54,604 10,27,621 76 Axpress Logistics India Pvt. Ltd. 1,49,53,716 3,54,956 77 B.H. & Co. 77,786 77,785 78 B.N. Placement Services 43,500 43,000 79 B.S. Chaudhary Contractor 11,18,438 8,31,074 80 Badshahpur Indane 99,370 99,370 81 Bajrang Electricals 3,83,116 3,83,116 82 Bajrang Stationers 13,59,943 12,19,712 83 Balaji Enterprises 2,41,421 2,41,421 84 Balaji Manpower Services 92,68,983 43,97,524 85 Balraj Aircon 85,471 85,471 86 Bansal Traders 54,131 16,313 87 BCD Tempo Service 4,12,800 4,12,800 88 BDS Pneumatic 4,97,571 4,97,571 89 Beacon Enterprises 5,73,100 4,90,812 90 Bearing Agency 16,083 16,083 91 Behl Impex 33,413 33,313 92 BENZ PACKAGING SOLUTION PVT. LTD. 10,62,887 4,97,235 93 Bhagwati Calibration Laboratory 1,84,586 1,84,586 94 Bhagwati Tools 99,668 77,070 95 Bharat Forge Ltd 28,09,701 11,78,390 96 Bhiwadi Ghaziabad Freight Carrier 3,96,782 2,45,422 97 Biltz Cutting Tools Company 32,670 32,454 98 Black Angels Security Services Pvt Ltd. 4,87,897 3,04,643 99 BPCS Pacific Speciality Petrochemicals Pvt Ltd 10,41,025 6,78,137

100 BPT Sales & Services Pvt. Ltd. 3,60,093 3,32,299 101 Bright Auto Engineering Works 4,82,092 4,82,092

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(INR) 102 BSE Limited 4,83,806 - 103 BSK Automation 83,200 83,200 104 C Mos Systems 98,562 98,562 105 Caravan Oil Suppliers 29,016 29,016 106 Carbotec India Pvt. Ltd. 1,53,406 1,15,295 107 Carl Zeiss India 1,46,317 1,46,317 108 Carol Industrial Solution 2,78,574 2,78,574 109 Carrymore Hoists Pvt. Ltd. 2,85,283 2,09,253 110 Carver Welding Pvt. Ltd. 40,44,291 40,44,291 111 Caterpillar India Pvt Ltd 9,20,00,000 - 112 Chaher Engineering Works 20,475 15,750 113 Charang Furnaces Pvt. Ltd. 4,92,237 4,92,237 114 Chaudhary & Company 24,16,645 24,16,645 115 Chaudhary Satbir Singh 1,14,690 1,14,690 116 Chennai Metex Lab Private Limited 1,78,885 45,213 117 Chezhian Brothers Security Service 92,210 92,210 118 CHOUDHARY D M & R O WATER SUPPLIERS 1,81,800 1,47,000 119 Choudhary Transport Company 2,52,450 2,52,450 120 City Gears 17,30,874 17,30,294 121 CK Tooling Solutions 3,71,190 2,48,825 122 CMT Lubricants Pvt. Ltd. 7,72,030 7,72,027 123 Co-Eff Friction Bands 3,86,011 3,85,417 124 Cogniscient Business Solutions Pvt. Ltd. 1,79,966 1,21,636 125 Competent Engineers 2,49,894 3,578 126 Cookwell Gas Agency 35,01,244 30,38,551 127 Credence Key Company 4,85,411 4,85,411 128 D K International 11,36,110 10,55,162 129 D.S. Electrical Works 2,52,000 2,40,570 130 Darekar Crane Services 1,56,225 1,09,873 131 Datta Enterprises 2,51,132 1,52,652 132 Debandera Prasad Chaudhari Transporter 5,40,614 5,40,614 133 Deep Engineering Works Private Limited 6,17,764 6,17,764 134 Deepak Engineering Works 72,510 72,261 135 Deepak Motors & General Trading Company 12,52,546 10,13,988

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(INR) 136 Dev Electricals 97,902 97,390 137 Devesh Enterprises 1,19,125 1,19,125 138 Dharma Enterprises 40,328 40,328 139 Diamond Hardware Store 91,387 91,386 140 Diamond Tools & Equipments 50,699 42,966 141 Diana Industries 1,78,192 1,76,539 142 Dinesh Industries 10,89,020 8,40,364 143 Disha Enterprises 1,62,850 1,62,850 144 Doonagiri Machinery & Tools 47,857 47,857 145 Dr. Pradeep P. Inamdar 75,000 67,500 146 DS Enterprises 10,78,268 7,51,864 147 Durga Traders 2,28,647 1,46,336 148 Dynamic Technologies 55,639 - 149 Eagle Eye Enterprises 4,60,000 4,45,563 150 Eco Tooling Solution 6,53,891 6,53,891 151 Edge Tech Industrial Solutions 53,04,295 53,04,295 152 Ekta Enterprises 43,194 43,194 153 Electric & Machinery Traders - (S Cr. R&M) 7,72,876 6,34,480 154 Electro Systems & Services 6,88,346 5,45,271 155 Elind Induction Furnaces Pvt. Ltd. 8,65,869 8,65,869 156 Envirotech Systems 7,55,567 7,55,567 157 Eqic Dies & Moulds Engineers Pvt. Ltd. 22,81,875 22,69,875 158 Escape Fire Protection 6,525 6,525 159 ESGI Tools Pvt. Ltd. 1,76,970 40,014 160 Eureka Engineering Enterprises 1,11,138 29,263 161 Excellent Services 39,700 25,831 162 Exubero Sealing Technology Pvt. Ltd. 88,086 88,086 163 F. K. I. ENGINEERING WORKS 2,70,066 2,69,909 164 Falcon Creations 2,03,393 1,39,658 165 Fenace Auto Limited # 4,99,055 - 166 FGR Logistics Pvt Ltd 84,616 22,261 167 Fine Product Enterprises 6,48,572 6,48,572 168 Finiks Engineering Company 1,91,839 1,75,545 169 Fire Killers 73,747 62,743

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(INR) 170 Fluid Tech 51,062 48,273 171 Foil Forms 1,37,495 1,30,529 172 Fontana Luigi S.P.A. 12,14,078 12,14,078 173 FPS Logistics 1,61,456 1,16,628 174 Friends Engineers 1,60,943 1,30,943 175 Frost & Sullivan (India) Pvt Ltd 1,95,048 1,78,087 176 FU - Teck Sales 7,37,047 7,08,870 177 G.S. Gauges 12,35,451 10,93,171 178 Galaxy Instrumentronics 22,938 22,938 179 Gandhar Oil Refinery India Ltd 12,23,820 12,19,448 180 Ganesh Auto Parts 1,90,094 1,49,639 181 Ganesh Enterprises 2,98,685 2,74,997 182 Gateway Impex Private Limited # 9,28,48,769 92,29,597 183 Global Technology 17,690 17,671 184 Globe Detective Agency Pvt. Ltd. 16,66,855 13,78,860 185 Goel Steel Company 31,89,945 28,41,120 186 Great Wall Corporate Services Pvt. Ltd. 9,62,495 5,76,585 187 Gujral and Sons 3,20,39,477 95,56,194 188 Gujral Buildtech Pvt. Ltd. 3,17,01,510 88,76,993 189 Gulati Lubricants & Chemicals 19,57,305 19,57,305 190 Gurgaon Packaging Pvt. Ltd. 3,60,744 3,60,744 191 H.H.K. Tools 1,17,756 1,17,753 192 Hanu Tools 9,81,935 7,74,032 193 HAR Enterprises 1,98,491 1,98,491 194 Harbir Singh 74,250 74,250 195 Hardev's Labour Supply Services 8,41,919 4,37,717 196 Hari Kishan & Sons 2,58,846 2,34,785 197 Hi - Tech Consultants 27,701 23,994 198 Hi - Tech International 2,48,77,308 96,521 199 Himanshi Sales Corporation 33,713 33,713 200 Himanshu Enterprises 17,25,935 17,23,103 201 Hitech Engineers 94,394 72,210 202 Hitech Tools & Engg. Works 1,19,911 81,141 203 Hive Communications (India) Pvt Ltd 7,35,000 7,35,000

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(INR) 204 HR outsource Services 9,53,689 9,44,152 205 HSM Consultants India Pvt. Ltd. 6,67,526 6,67,256 206 HTL Logistics India Pvt Ltd 15,52,089 15,52,089 207 Hydro Mech Engineers 9,83,596 9,61,372 208 Hydro Power Hydraulic System 1,58,375 1,58,375 209 Hydro-Pneumatic Power Corporation 1,45,105 1,41,519 210 Hyline Auto Pvt. Ltd. 44,32,478 - 211 ICM Logistics Pvt Ltd 9,25,260 9,25,250 212 Indo - Well Industries 73,675 53,675 213 Indochem Oil India Limited 20,68,251 19,88,600 214 Industria Bulloneria Speciale S.R.L 2,53,24,259 1,62,54,226 215 Industrial Sales 1,08,761 1,08,756 216 Instech Engineers 2,08,401 1,59,087 217 Integrated Coolant Management Services 7,64,140 6,77,233 218 Isha Enterprises 75,50,872 75,50,872 219 Isha Sales Corporation 2,36,737 2,00,925 220 Isha Steel Pvt. Ltd. 3,52,63,662 3,52,63,662 221 J P Appliances 87,375 85,930 222 J.N. Engineers 2,89,205 2,89,151 223 Jagat Roadlines 22,334 - 224 Jagbinder 88,107 - 225 Jagriti Industrial Corporation 30,600 30,600 226 Jai Santoshi Machine Tools 3,36,185 3,27,560 227 Jai Tech 3,51,781 2,58,343 228 Jaidurga Projects Pvt. Ltd. 9,06,224 9,06,224 229 Jailaxmi Casting & Alloys Pvt. Ltd. 3,59,65,116 3,54,59,561 230 Jaipur Freight Carrier Pvt. Ltd. 2,00,000 2,00,000 231 Jalaram Enterprise 6,51,848 4,65,731 232 Jay Ess Oil & Chemicals 1,00,745 1,00,745 233 JBBR Enterprises 2,41,325 2,16,256 234 Jijai Industries 8,53,652 6,81,480 235 JK Water Technologies 9,45,298 9,45,298 236 JMT Auto Limited # 6,15,30,400 6,15,30,400 237 JMT Plasp Pvt. Ltd. 1,53,753 1,53,753

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(INR) 238 JSVK Fairdeal Tradex Pvt Ltd 1,50,501 1,50,501 239 JVS Technofab and Engineering Works 1,58,100 1,58,100 240 K. B. Enterprises 78,365 78,365 241 K.D. International 5,47,972 4,24,784 242 K.L. Concast Pvt. Ltd. 1,95,18,817 1,80,81,042 243 Kalaivani Industries 3,68,386 3,68,386 244 Kamala Engineering 175610.96 119546.16 245 Karma Security Solutions Pvt. Ltd. 3,96,816 3,83,878 246 Kaswa Enterprises 84,812 84,812 247 Kay Kay Enterprises 23,445 23,445 248 KBG Induction 1,86,381 1,86,381 249 KGN Electricals 1,07,323 68,184 250 Khushi Engineers 1,43,619 1,43,619 251 KIM Indane NDNE 3,76,019 3,55,979 252 Kinesis Infotech Business Service Company 84,120 67,657 253 Kiran Industries 5,04,414 4,96,500 254 Kiran Packaging Industries 2,43,340 2,43,340 255 Kishmait Hi Tech Industries 4,59,280 4,45,783 256 Kishore International 1,66,036 1,65,954 257 KLB Auto Industry 1,39,830 1,38,720 258 Knight Frank (India) Private Limited 8,33,405 3,92,646 259 Konecranes Pvt Ltd 72,44,919 36,56,673 260 Korucut 6,77,510 4,23,087 261 Korutech India Pvt. Ltd. 13,54,373 13,42,949 262 Krishna Lubes Pvt. Lt.d 1,07,204 - 263 Krishna Metallurgical Laboratries Pvt Ltd 3,67,596 3,67,596 264 Kriya Management Consultants Pvt. Ltd. 1,94,732 1,77,799 265 Lalaram 89,990 - 266 Lancer Tools Pvt. Ltd. 1,48,04,088 1,05,88,192 267 Laxmi Enterprises 93,359 - 268 Laxmi Enterprises 1,58,750 1,58,750 269 Laxmi Industries 5,43,829 5,38,972 270 Laxmi Metal Exchange 89,88,947 - 271 Logistic Linkage (India) Pvt. Ltd. 10,22,349 10,01,902

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(INR) 272 Lotus Auto Engineering Limited # 23,12,84,360 23,12,09,057 273 Lucky Enterprises 1,31,681 1,31,681 274 M/s Adhana Enterprises 11,10,514 11,10,514 275 M/s Avani Tooling Solutions 10,24,223 6,62,935 276 M/s Gurugram Associates 5,26,528 3,72,185 277 M/S Kiran Roadways 15,53,481 15,47,267 278 M/s RB Traders 35,577 35,577 279 M/s Value Concepts 93,098 93,098 280 Macro Industries 4,74,598 4,49,598 281 Mactrol Motion Control Pvt Ltd 8,94,134 8,25,048 282 Mahadev Enterprises 58,026 52,639 283 Mahalakshmi Logistics Pvt. Ltd. 76,99,257 9,29,999 284 Mahalaxmi Trading Company 2,65,259 2,01,685 285 Mahaveer 1,50,882 31,277 286 Mahaveer Gas Agency 18,38,902 18,38,907 287 Mail Tech Stationery 51,961 51,961 288 Majoka Industries 8,51,042 4,03,237 289 Majuka Furnishors Decorators & Packers 75,106 68,278 290 Malik Electric Works 92,738 87,100 291 Malwa & Sons 9,06,474 6,61,505 292 Manglam Electricals 66,746 54,468 293 Manish Bearing Enterprises 15,38,019 7,46,213 294 Manoj Traders 28,001 28,001 295 Mapple Hospitality Pvt. Ltd. 2,33,905 2,33,905 296 Marposs India Pvt. Ltd. 31,79,468 13,70,983 297 Masa Tech Trading Pvt. Ltd. 4,86,932 - 298 Mass Tooling Solutions 92,470 92,470 299 Max India 3,34,905 2,76,056 300 Max Solution 1,58,188 96,690 301 Mayur Printers 1,25,761 59,773 302 Mechcastle Engineering Pvt. Ltd. 7,51,014 2,90,000 303 Medcorridor 30,260 30,260 304 Medha Cargo Services 2,03,341 2,03,341 305 Megha Traders 49,758 49,758

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(INR) 306 Mekuba Petrolubes Private Ltd 7,93,185 6,14,946 307 Menal Engineers 26,31,607 16,12,628 308 Meridian Tech 20,760 13,397 309 Metalyst Forgings Limited # 33,37,31,290 - 310 Metrite Lubes and Specialities Pvt Ltd 9,63,494 9,63,494 311 Micro Controls 80,035 80,035 312 Microsales Corporation 3,96,198 2,68,816 313 Microtherm Engineers India 3,93,782 3,93,782 314 Mikronix Gauges Pvt. Ltd. 9,77,129 4,21,375 315 Mittal Processors Pvt. Ltd. 93,695 89,766 316 MK Die Polishing Works 1,42,359 - 317 MKP Coating Systems 5,14,173 5,14,172 318 MKP Enterprises 33,380 33,380 319 Modern Enterprises 6,65,201 6,65,201 320 Modern Miller 64,512 - 321 Modi Electricals 88,576 88,576 322 MPTA Education Ltd 3,30,666 3,30,666 323 MSS Constructions Pvt. Ltd. 2,69,80,048 1,08,64,085 324 MTC Business Pvt. Ltd. 6,16,39,854 6,16,39,854 325 Munishwar Engineering Works 1,47,570 1,40,217 326 N.D. Industries 2,73,573 1,15,020 327 Naga Precision Tooling Systems 89,302 89,302 328 Nath Udyog 44,837 44,837 329 National Engineering Agency 6,12,687 6,12,687 330 National Office Mart 1,26,931 92,758 331 Naveen Enterprises 52,993 41,969 332 Naveen Motors 31,519 22,384 333 Neelam Glass & Aluminium House 2,32,966 2,26,474 334 Neelam Gloves Company 6,31,708 6,31,708 335 Neha Associates 1,23,77,222 - 336 New Competent Engineers 2,25,574 2,24,834 337 Newtech Power Engineers 2,32,906 2,27,040 338 NH Tools Pvt. Ltd. 3,01,432 2,98,629 339 Nickunj Eximp Enterprises Pvt Ltd 85,069 78,656

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(INR) 340 Nicotec Sales Corporation 2,67,620 2,67,620 341 Nikcunj EDM Wires & Consumables P Ltd 90,155 83,475 342 Ninth Dimension Hotesl & Resorts Pvt. Ltd. 27,17,154 - 343 Nirmal Polymers Pvt. Ltd. 8,68,326 8,68,256 344 Nivitha Suppliers 1,67,479 1,67,479 345 Novus Technologies Pvt. Ltd. 23,26,514 13,37,133 346 OCL Iron & Steel Limited # 9,76,02,409 - 347 Oerlikon Balzers Coating India Pvt.Ltd. 13,82,227 11,14,016 348 OLC Shipping Line Pvt. Ltd. 19,80,772 14,13,421 349 Orayan Logistics Pvt. Ltd. 28,09,528 27,36,269 350 Osaka Trade Centre 2,63,238 2,63,238 351 P- Tech Industries Pvt. Ltd. 7,80,856 4,73,321 352 Pacific Technoproducts India Pvt. Ltd. 38,67,519 38,21,473 353 Pack Industries 87,969 87,969 354 Parshiv Tool Technologies 5,73,132 2,19,047 355 Parshotam Sons Farms & Properties Pvt. Ltd. 34,77,993 34,77,993 356 PAS Solutions Pvt. Ltd. 45,66,586 44,47,631 357 Patel Auto Services Pvt. Ltd. 10,25,714 2,86,612 358 Pawanputra Engineers 2,05,495 2,05,082 359 Perfect Solutions 2,15,959 1,85,820 360 Perfect Tools 2,24,871 2,24,871 361 Pioneer Engineering Industries 1,54,958 1,39,695 362 Pooja Enterprises 18,912 18,912 363 Pooja Forge Limited 87,473 87,473 364 Precimax 97,523 97,523 365 Precision Instrumentation & Services Pvt.Ltd. 50,508 49,498 366 Prime Tools 51,700 51,700 367 Production Aids & Consultants Pvt. Ltd. 33,200 33,200 368 Prolific Tools Pvt. Ltd. 3,55,833 3,55,833 369 Promaa Engineers 2,50,626 2,50,626 370 ProSol 47,572 47,572 371 PRR Design and Engineers 50,80,452 50,57,506 372 PSS Agencies 44,450 5,810 373 Quality Engineers 68,420 62,188

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(INR) 374 R.F. Engineering Works 1,39,461 1,39,461 375 R.G. Enterprises 1,79,397 1,79,397 376 R.K. Electricals 3,22,257 3,22,257 377 R.K. Enterprises 1,13,112 1,13,112 378 R.R. Agencies 40,885 40,885 379 Raj Enterprises 1,88,996 1,88,925 380 Raj Pal 20,850 20,850 381 Rajdhani Enterprises 4,27,132 - 382 Rajesh Corporation 38,996 38,996 383 Ram Traders 2,20,555 2,20,528 384 Random Engg. 58,541 54,570 385 Reliable Engineers 5,96,703 5,96,703 386 Riya Electrodes Pvt. Ltd. 3,61,111 3,61,111 387 RL Steels & Energy Ltd. 2,59,31,245 1,95,64,902 388 Rohit Transmission 2,21,291 2,12,746 389 Rose ACB Service Centre 85,100 84,740 390 RSP Technologies Pvt. Ltd. 32,77,969 4,34,086 391 RSR Auto 15,29,566 10,24,742 392 Rudrali Hi Tech Tools Pvt. Ltd. 8,79,580 7,73,625 393 S and K Associates 1,27,155 1,27,155 394 S. Lal Tools 9,57,056 9,57,052 395 S.B. Enterprises 1,89,718 1,89,718 396 S.K. Transport Company 5,01,469 3,60,272 397 S.L. Graham & Co. 30,98,608 5,25,760 398 S.N. Enterprises 1,70,944 1,70,944 399 S.N. Industries 1,58,450 1,58,450 400 Sabeel Enterprises 6,45,016 6,45,016 401 Sahara Traders 1,50,613 1,43,250 402 Sai Services 23,15,569 16,98,303 403 Sai Solutions 1,20,295 97,336 404 Sai Tours & Travels 68,284 40,000 405 Saini Doodh Dairy 2,13,168 95,928 406 Saisundar Enterprises 42,734 34,784 407 Salvor Automation 35,000 35,000

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(INR) 408 Sam Engineers 42,70,105 36,19,932 409 Sandeep Electrical Works 91,990 76,235 410 Sandeep Enterprises 11,76,456 11,75,763 411 Sara Industries 71,691 52,399 412 Sathya Travels 1,57,821 1,57,821 413 Satpal 40,835 40,835 414 Satyam Corporation 1,72,777 1,57,225 415 Satyam Enterprises 59,503 59,502 416 Satyam Stationery Mart 87,934 75,965 417 Saurabh Enterprises 1,02,200 1,02,025 418 SBI Capital Markets Limited 23,38,480 9,30,025 419 SBM Electric Techno Pvt. Ltd. 97,698 97,698 420 SBS Transpole Logistics Pvt. Ltd. 6,16,927 4,32,126 421 SCC Cargo Pvt Ltd 13,10,771 7,00,193 422 SD Engineers 7,52,850 7,10,847 423 Seal Masters 13,770 13,770 424 Seinumero Machine Tools Ltd. 5,00,820 4,94,555 425 Sempitern India 90,194 90,194 426 Sentinels Securities Pvt. Ltd. 17,34,535 6,91,896 427 Setco Spindles India Pvt Ltd. 2,99,713 2,97,778 428 Seths Enviro Services 2,31,901 2,10,698 429 Shagun Enterprises 71,15,566 53,95,804 430 Shagun Tooling Solutions Pvt. Ltd. 6,76,759 4,51,790 431 Shakti Enterprises 91,512 78,420 432 Shakti Industrial Corporation 6,29,234 5,55,646 433 Shansco Packaging 1,26,299 1,26,299 434 Sharp Auto Pvt. Ltd. 1,55,693 1,55,693 435 Shashi Dhawal Hyd Pvt Ltd 4,86,373 4,86,373 436 Shende Sales Corporation 24,516 24,516 437 Shiv Shakti Machine Tools 1,67,000 1,45,520 438 Shiva Industrial Chemicals 4,28,434 4,28,428 439 Shiva Tool Tech 8,62,071 1,53,612 440 Shivam Cottage Industry 1,88,484 1,64,846 441 Shivrudra Tooling Services Pvt. Ltd. 9,80,562 8,44,550

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(INR) 442 Shree Ambay Packing 7,52,527 5,79,599 443 Shree Enterprises 11,37,491 11,37,491 444 Shree Ganesh Packaging 5,41,466 4,02,266 445 Shree Mansha Tools 19,42,011 18,71,209 446 Shree Shakti Industries 91,515 91,515 447 Shree Vinayak Products 53,913 53,913 448 Shri Anant Steel Pvt. Ltd. 80,57,452 75,92,028 449 Shri Balaji Metal Industries 2,11,12,835 2,11,12,837 450 Shri Bhargavi Enterprises 3,21,728 3,21,718 451 Shri Ganesh Enterprises 12,70,682 12,70,682 452 Shri Rathi Steel (Dakshin) Ltd. 42,46,432 36,21,812 453 Shri Rathi Steel Ltd. 22,95,613 19,67,418 454 Shrinivas Engineering Auto Components Private Limited 12,44,420 11,63,000 455 Shriram Safety Services 45,712 28,455 456 Shrishti Alloys Pvt. Ltd. 5,38,500 5,38,500 457 Shrishti Power Technologies Pvt Ltd 8,23,080 4,66,573 458 Shubhada Enterprises 19,250 19,217 459 Shubhline Services 73,345 72,465 460 Shyamali Enterprises 2,64,749 2,62,630 461 Siddarth Industries 41,854 41,854 462 Sidhartha Tools Pvt. Ltd. 17,84,458 14,85,054 463 Sigma Engineers 2,22,394 2,04,751 464 Signode India Limited 18,36,332 16,42,026 465 Simtex Machine Tools 56,002 56,002 466 Size Control gauges & Tools Pvt. Ltd. 5,43,012 4,83,174 467 SK Transport 1,70,954 1,70,954 468 SKM Industries 1,83,579 1,74,129 469 SLS Engineers 6,02,397 6,01,798 470 SLV Security Services Private Limited 4,95,178 1,43,719 471 SLV Transport 5,55,800 5,55,800 472 Smartcut Tools 57,136 57,135 473 SMS Syndicate 1,47,23,179 1,47,23,179 474 Soham Electricals 10,82,572 7,72,575 475 Soham Enterprises 10,79,863 6,98,582

15



(INR) 476 Solar Diamond Tools India Pvt ltd 3,14,881 3,14,881 477 Sombir 4,23,000 - 478 Sonal Tools 18,743 16,465 479 Sonitech India Pvt Ltd 63,510 63,510 480 Southern Packaging 4,35,299 3,80,115 481 Sphinx Consultants 4,22,930 2,76,376 482 Spin and Cast 90,913 90,913 483 SPX Logistics Services Pvt. Ltd. 1,81,30,748 1,20,68,521 484 Sri Anjaneya Enterprises 2,59,849 2,56,696 485 Sri Lakshmi Packaging 3,41,037 3,41,037 486 Sridhar Udyog 51,479 51,329 487 Srivari Enterprises 49,467 48,825 488 SS Air Services 1,41,690 - 489 SS Traders 11,58,749 11,54,523 490 Star Cutting Solutions 25,43,184 25,43,185 491 Stride Autoparts Limited # 53,35,251 - 492 Sunbeam Auto Pvt. Ltd. 89,51,348 26,81,167 493 Sunbright Finisher Industries 90,418 90,418 494 Sundram Fastners Limited 35,09,485 1,28,204 495 Sunrise Chemtech Pvt. Ltd. 6,35,391 6,35,391 496 Super India Roadways Pvt. Ltd. 72,400 69,400 497 SV Industiral Products 11,32,411 8,90,516 498 SVK Automates 13,94,960 13,40,929 499 Swastik Enterprises 4,37,68,761 4,37,68,761 500 Taiko Pack-Tach India LLP 1,17,141 1,68,751 501 Talent Marketing & Services 6,44,456 6,44,456 502 Taru Enterprises 15,21,129 14,17,689 503 Tatva Marketing & Services Pvt. Ltd. 3,03,274 3,03,274 504 Tavis HR 2,58,647 2,32,782 505 TBK Machines Tools 2,45,064 2,42,612 506 Tec Tools Traders 49,842 21,179 507 Tech Sales and Services 2,18,035 2,18,035 508 Techno RTM India 2,43,435 1,94,065 509 Techno Thermal Theaters Pvt. Ltd. 4,69,720 4,25,961

16



(INR) 510 Techno Toolings 7,95,780 6,98,280 511 Technoart Tools & Services Pvt. Ltd. 53,11,919 36,80,218 512 Techtrans Engineers 28,730 28,450 513 Tej Ram Transport Co. 4,45,291 4,45,291 514 TGK Special Steel Pvt. Ltd. 6,38,278 6,38,278 515 The Baba Jehariya Mini Truk 1,17,69,739 14,60,863 516 Thukral Systems & Solutions 9,500 9,500 517 Thukral Trading Pvt. Ltd. 37,100 37,100 518 Tirumala Services 5,73,916 5,27,396 519 Tirupati Machine Tools 31,070 11,079 520 Tirupati Marketing 3,71,310 3,70,812 521 Topper and Router Logistics Pvt Ltd 40,71,129 40,71,129 522 Touch Tone Service 9,59,244 8,83,693 523 Trafo Filter Services 69,329 48,823 524 Transecure Logistics 8,60,368 7,23,579 525 Transport Corporation of India Limited 3,71,439 3,71,439 526 Trident Technologies 16,472 16,472 527 Trigon Tooling Solutions LLP 10,31,802 9,19,483 528 Trigon Tooling Solutions Pvt. Ltd. 28,37,714 28,37,714 529 Trusted Commodities 61,13,867 59,25,701 530 Tuskar Manufacturing Solutions Pvt. Ltd. 1,20,176 1,13,659 531 Umang Engineerinng Private Limited 18,798 18,798 532 Unique Power Corporation 15,128 11,645 533 United Sales Agency 5,19,023 - 534 Universal Engineering & Manufacturing Industry 16,75,042 10,64,887 535 Unosis Tooling Technologies 19,19,617 19,08,874 536 Uppalapati SNS 4,40,268 4,39,001 537 Usha Martin Limited 3,64,77,768 3,11,74,879 538 Uttam Tools 1,24,545 83,681 539 Vaishali Enterprises 70,050 40,600 540 Varsha Forgings Ltd. 17,31,770 17,13,770 541 Vignahar Engineering 3,00,000 66,963 542 Vijay Enterprises 1,97,163 1,97,163 543 Vikram Industries 15,64,312 12,61,354

17



(INR) 544 Vinod Traders 5,17,057 4,81,180 545 Viresh Engg & Consultants 2,46,288 2,30,290 546 Vision Enterprises 2,28,000 2,24,000 547 Vivek Enterprises 6,11,869 6,11,734 548 VK Industries 6,52,378 5,47,503 549 VP Rudra & Associates 69,000 2,22,432 550 VSS Enterprises 1,68,830 - 551 Walsons & Company 8,13,511 8,13,511 552 Weltec Solutions 1,57,971 1,09,929 553 WIKUS India Pvt. Ltd. 65,694 65,694 554 Yash Enterprises 1,13,847 1,13,847 555 Zero Defect Auto Products Pvt Ltd 1,83,477 98,000 556 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.

18

Table 2: Status as at 28 March 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 Accurate Tools Pvt. Ltd. 20,35,742 - Yes Yes No 11 Ace Designers Ltd 20,61,708 - Yes Yes No 12 Ace manufacturing System 5,42,974 - Yes Yes No 13 Adarsh Utility Services 49,500 41,500 No No No 14 Adhunik Aluminium & glass House 1,55,867 1,43,130 Yes No No 15 Adit Raj Business Solutions Pvt. Ltd. 13,133 13,133 Yes No Yes 16 Airline Printers 1,95,565 1,95,553 Yes Yes No 17 AK Hi Tech Security & Consultants 12,46,596 7,21,671 Yes Yes No 18 Ambika Sales Corporation 43,070 43,070 No Yes No 19 Anand Industries 15,07,194 - Yes No No 20 ARK HR Solutions & Services 89,023 75,419 Yes Yes No 21 ARV Travels 82,070 81,259 Yes No Yes 22 Aryan Hospital Private Limited 2,08,064 1,56,446 Yes No Yes 23 Autobot Manufacturing Works LLP 3,20,383 2,90,878 Yes Yes No 24 AWS Logistics India Pvt. Ltd. 24,976 - - - No 25 Axis Bank Ltd 89,54,597 89,54,597 Yes Yes No 26 Axis Trustee Services Ltd. 74,62,234 74,62,234 Yes Yes No 27 B.S. Engineering Works 1,16,348 1,16,348 Yes No No 28 Bagson Calibration Lab Pvt. Ltd. 35,164 25,229 Yes Yes No 29 Bansal Iron & Sheet Traders 1,14,77,153 93,54,711 Yes No Yes 30 BD Construction Company 3,33,068 3,33,068 No No Yes 31 BD Polymers 2,07,003 2,07,002 Yes Yes No

19


Party Name Claimed Admissible* Duly signed Form B Notarised Affidavit ID Proof 32 Begumpur Khatola Transport Union 34,60,573 34,60,573 Yes Yes No 33 Bindu Engineering 4,07,184 3,46,884 Yes No Yes 34 Bonsai Engineering Works 2,14,078 - Yes Yes No 35 Brakes India Private Limited 74,30,646 67,86,806 Yes No No 36 Brisloy Tools India Pvt. Ltd. 25,63,317 1,33,882 Yes Yes No 37 Chep India Pvt. Ltd. 5,72,105 - No No No 38 Chetak Logistics Ltd. 6,82,221 6,82,221 Yes Yes No 39 Chetan Bearings Pvt. Ltd. 1,60,639 1,60,639 Yes Yes No 40 Clairs Auto Product 54,47,290 54,47,290 Yes No No 41 Clairs Automotive Products 50,31,308 44,41,368 Yes No No 42 Commercial Taxes Officer, Circle Special 1, Bhiwadi 1,71,26,396 - Yes Yes No 43 Crane Worldwide Logistics India Pvt. Ltd. 4,65,315 - Yes Yes No 44 Creative Calibration Centre 1,68,165 - Yes Yes No 45 Cwick Cargo Carriers Pvt. Ltd. 12,390 12,390 Yes No No 46 D. P. Khandelwal & Sons 86,83,668 66,696 Yes Yes No 47 Daichi Cooling Solutions Pvt. Ltd. 3,63,716 3,63,716 Yes No Yes 48 DB Group India Pvt. Ltd. 2,76,168 2,37,040 Yes Yes No 49 Deepak Raj 2,61,779 1,51,037 Yes No No 50 Delhi Sales Corporation 80,022 - No No No 51 Detective & Security Services 3,72,294 1,63,522 Yes No No 52 Diamond Tools (India) 2,64,486 - Yes Yes 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 Yes 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 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

20


Party Name Claimed Admissible* Duly signed Form B Notarised Affidavit ID Proof 66 Fanuc India Pvt. Ltd. 8,57,430 2,57,197 Yes No No 67 Federal Mogul Anand Bearings India Limited 8,01,877 7,98,688 Yes Yes No 68 Federal Mogul Guetze India Ltd. 1,37,18,749 - Yes Yes No 69 Federal Mogul Wiesbaden Gmbh 1,73,83,654 - Yes Yes No 70 Ficus Pax Pvt. Ltd. 4,04,443 4,04,443 Yes Yes No 71 Fitwell Hydraulic Corporation 7,23,483 7,01,135 Yes Yes No 72 Fog Engineers 1,13,264 1,13,264 Yes Yes No 73 G.K.Multipoint Tools 2,50,968 2,50,968 Yes Yes No 74 Gallus (India) 3,20,854 3,20,854 Yes Yes No 75 Ganpati Enterprises 27,46,568 26,05,577 Yes Yes No 76 GC Electric Company 2,14,555 2,14,455 Yes Yes No 77 Geodis Overseas Pvt. Ltd. 84,61,738 - Yes Yes No 78 Gerdau Steel India Private Limited 1,21,52,749 83,17,440 Yes Yes No 79 Global Aircon & Ref. Solution 1,02,641 65,901 Yes Yes No 80 Global Energy Pvt. Ltd. 6,45,009 6,45,009 Yes Yes No 81 Globe Enterprises 1,83,725 1,83,725 Yes Yes No 82 Goods and Services Tax Department Maharashtra $ 5,56,44,217 - Yes Yes No 83 GP Petroleums Limited 17,76,777 16,25,324 Yes Yes No 84 Grauer & Weil (India) Limited 1,98,641 - Yes Yes No 85 Gund Industries 6,88,774 6,41,115 No No No 86 Gupta Caterers 3,33,146 3,33,146 Yes Yes No 87 Hakansson Saws India Pvt. Ltd. 12,15,880 12,16,187 Yes Yes No 88 Hardcastle Petrofer Pvt. Ltd. 15,15,315 35,808 Yes Yes No 89 Hari Om Tour & Travels 1,37,836 96,597 Yes Yes No 90 Hind Autocranks Pvt. Ltd. 1,96,225 1,61,918 Yes Yes No 91 Hi-Tech Arai Private Limited 3,84,011 3,73,644 Yes Yes No 92 HN Enterprises 4,66,366 4,66,140 No No Yes 93 IDBI Capital Markets & Securities 53,31,932 2,89,491 Yes Yes No 94 Ideal Care Services 1,24,386 72,093 Yes Yes No 95 Iknoor Technology Pvt. Ltd. 65,844 - Yes Yes No 96 Indiglobal Tradelinks Pvt. Ltd. # 21,99,79,897 15,16,13,616 Yes Yes No 97 Indo Asian Electricals 8,44,301 8,41,445 Yes No No 98 Indore Machine Tools 1,42,020 1,35,369 No No No 99 Indraprasta Engine Parts Pvt. Ltd. # 83,65,57,971 - Yes Yes No

21


Party Name Claimed Admissible* Duly signed Form B Notarised Affidavit ID Proof 100 Industrial Product Solutions 7,52,024 3,17,530 Yes Yes No 101 Inspection & Testing Engineers 7,20,986 - Yes No No 102 IP Rings 1,06,47,058 - Yes Yes No 103 J.B. Pneumatics 1,98,145 1,98,145 Yes No Yes 104 Jai Gajanan Enterprises 2,25,222 2,02,631 Yes Yes No 105 Jai Shri Shyam Traders 16,40,326 11,47,890 Yes No No 106 Jaishri Enterprises 3,20,474 2,41,511 Yes Yes No 107 Jaiswal Trading Company 35,021 35,020 No No No 108 Jaswant Motor Co. 8,51,871 8,51,871 Yes Yes No 109 Jay Chand Water Suuplier 5,86,941 5,86,941 No Yes No 110 Jay Malhar Transport 50,49,309 34,22,659 Yes No Yes 111 JBM Packaging Pvt. Ltd. 58,07,751 - Yes Yes No 112 JGD Engineering Co. 2,16,782 1,38,531 No Yes No 113 JIT Global Freight Solutions Pvt. Ltd. 17,35,754 15,84,034 Yes Yes No 114 JMD Auto Industries 1,94,714 88,669 Yes Yes No 115 JNJ Global 2,58,203 - Yes No No 116 Josemary Engineering 1,38,630 1,09,602 No No No 117 JSW Steel Ltd 3,34,33,704 - Yes Yes No 118 K.L. Steels Private Limited 87,86,527 81,49,839 Yes No No 119 K.S. Engineering Company 3,81,242 3,81,242 Yes Yes No 120 K.V. Enterprises 5,53,382 2,24,511 No No No 121 Kaeser Compressors (India) Pvt. Ltd. 16,50,675 - Yes Yes No 122 Kaizen Diamond Tools 64,194 64,194 Yes No Yes 123 Kalra Trading Company 4,58,104 4,57,882 Yes Yes No 124 Kanvar Pal 98,007 98,007 Yes Yes No 125 Kanwar Singh Rao 32,000 31,680 Yes Yes No 126 Kashi Enterprises 24,62,432 24,62,431 No Yes Yes 127 Kaumarc Venture 2,70,368 2,70,368 Yes Yes No 128 Kfore Manufacturing Solutions 90,000 62,030 Yes No Yes 129 Khanna Printers 1,09,342 1,08,956 Yes Yes No 130 Kie Engineering Pvt. Ltd. 1,61,005 1,61,005 Yes Yes No 131 Kind Special Steels (India) Pvt. Ltd. 73,82,273 25,84,915 Yes Yes No 132 Krishna Engineering Services 1,06,775 55,000 Yes Yes No 133 Kumar Carton Industries P Ltd 10,85,555 10,85,555 Yes Yes No

22


Party Name Claimed Admissible* Duly signed Form B Notarised Affidavit ID Proof 134 Kvadrat LLC 30,28,68,522 - Yes Yes No 135 Lodhi CNC Services 69,000 - No Yes No 136 Lohia Sales 4,65,889 4,65,889 Yes Yes No 137 Lubrikote Specialities Pvt. Ltd. 68,95,690 54,24,605 Yes Yes No 138 M.K. Enterprises 7,360 7,360 Yes Yes No 139 M.K. Graphics 10,73,436 9,98,911 Yes Yes No 140 M/s HS Adhana 8,03,029 7,90,073 Yes Yes No 141 M/s Shivam Sales Corporation 42,97,988 - Yes No Yes 142 M/s Symmetrix - The Design Studio 1,14,500 1,14,500 Yes Yes No 143 Maa Auto Engineering Pvt. Ltd. 6,06,120 6,06,120 Yes Yes No 144 Mac Precitec India 7,04,205 5,13,453 Yes No No 145 Machinery Clinic 3,11,651 1,98,826 No No No 146 Mactech Engineers Pvt. Ltd. 15,00,456 15,00,457 Yes No No 147 Madhur Engineers Pvt. Ltd. 8,30,47,782 8,29,23,137 No No No 148 Mahalaxmi Enterprises 2,12,800 - No No No 149 Mars Engineers & Services 9,950 9,950 Yes No Yes 150 Master Tools & Gauges 3,02,810 3,02,810 Yes Yes No 151 Mathuriya Auto Component 69,000 60,190 No No No 152 Matrix Business Machines Pvt. Ltd. 1,87,560 1,75,215 No No No 153 Maya Printing Forms 2,373 - Yes No Yes 154 Mc Honn India Enterprises 8,22,367 8,22,367 Yes No No 155 Mechserve Engineering 21,008 21,008 Yes No No 156 Micro Tooling Systems India Pvt. Ltd. 1,24,904 1,24,904 Yes No No 157 Micromatic Grinding Technologies Limited 12,50,000 12,50,000 Yes Yes No 158 Mipra Steel 7,87,713 7,59,747 Yes No No 159 Mogora Cosmic Private Limited 1,00,79,862 - Yes Yes No 160 Mohini Inductor Works 11,17,564 10,59,611 Yes Yes No 161 MSG Air Tech Equipment 14,34,877 14,32,692 Yes No Yes 162 MSK Venturi Tools 68,70,137 60,11,763 Yes Yes No 163 Mstars Tooling Solutions 1,93,951 1,91,251 No Yes No 164 Multiweld Engineering Pvt. Ltd. 3,21,430 3,21,430 No No No 165 Nanda Power Solutions 3,42,628 3,36,119 Yes No No 166 Narendra Engineering 1,23,926 36,957 No No No 167 Narendra Press Tech Pvt. Ltd. 2,78,410 - No No No

23


Party Name Claimed Admissible* Duly signed Form B Notarised Affidavit ID Proof 168 Neelkamal Tools 1,56,860 1,53,331 Yes Yes No 169 Neptune Chempastel Pvt. Ltd. 60,867 60,867 Yes No No 170 New National Crane and Forklift Service 4,91,741 4,91,741 Yes Yes No 171 New Welabra Engineers Pvt. Ltd. 5,76,148 3,02,366 Yes Yes No 172 Nidhi Canteen Contract 1,67,239 1,67,239 No Yes No 173 Nilkamal Limited 49,844 - Yes Yes No 174 OM Automation 1,04,769 1,04,769 Yes No Yes 175 Om Shanti Infrastructure Pvt. Ltd. 5,02,185 3,57,829 Yes Yes No 176 Omkar Engg. Works 8,33,197 2,63,255 Yes No No 177 Onkar Engineering Services 1,21,576 24,923 Yes Yes No 178 Oriental Enterprises 1,00,290 99,470 Yes Yes No 179 OSG (India) Pvt. Ltd. 46,71,086 31,54,717 Yes Yes No 180 Partap Singh 30,856 30,856 Yes Yes No 181 Paws & Claws Pet Clinic 77,918 - Yes Yes No 182 PCK Buderus (India) Special Steels 11,01,391 10,91,469 No Yes No 183 Pefco Foundry 10,47,794 3,92,503 No No No 184 Pennar Industries Limited 1,46,178 1,46,178 Yes No No 185 Peregrine Guarding Pvt. Ltd. 10,99,115 8,70,690 Yes Yes No 186 Phillips Machine Tools India Pvt. Ltd. 22,68,907 16,01,137 Yes Yes No 187 Pohap Singh Enterprises 50,291 50,291 Yes Yes No 188 Pragati Gas Service Gurgaon 23,770 23,770 Yes Yes No 189 Pramod Jain 76,627 - Yes No Yes 190 Precision Calibration Lab & Works 37,231 37,231 Yes Yes No 191 Preethi Transport Agency 44,83,461 44,83,461 Yes Yes No 192 Quality Austria Central Asia Pvt Ltd. 99,80,761 67,62,934 Yes Yes No 193 Rachana Dies & Moulds 1,43,912 1,42,965 Yes Yes No 194 Radhey Lubes 2,31,935 2,31,935 Yes Yes No 195 Radiant Weld Solutions 1,64,519 71,200 Yes No No 196 Rama Engg. 67,920 46,644 Yes Yes No 197 Ranjit Sharma 75,360 45,240 Yes Yes No 198 Reliable Automotive Engineering Services 93,736 66,020 Yes Yes No 199 Rico Enterprises 1,03,410 1,03,410 Yes No No 200 Rico Printers 2,02,708 2,02,708 Yes No No 201 Rightways Air Logistics 4,47,228 1,60,643 Yes No Yes

24


Party Name Claimed Admissible* Duly signed Form B Notarised Affidavit ID Proof 202 RIGICUT Tools Pvt Ltd 14,97,460 58,849 Yes Yes No 203 Rinki Glass House 17,50,179 17,50,179 Yes Yes No 204 Royal Hydraulic Pumps 63,205 58,303 Yes Yes No 205 RS Auto Components 2,50,420 2,44,416 Yes No No 206 Rudra Auto Tech Engineering Pvt. Ltd. 4,47,049 4,46,706 Yes Yes No 207 Rudra Enterprises 3,47,920 3,44,396 Yes No Yes 208 S Tech Enterprises 6,70,800 6,04,624 Yes Yes No 209 S.K. Agencies 36,200 36,200 Yes No No 210 S.K. Enterprises 63,575 63,575 Yes No No 211 S.K. Trading Company 2,38,403 2,25,459 No No No 212 S.P. Engineers 1,14,165 1,14,165 Yes No Yes 213 Safe & Secure Logistics Private Limited 5,51,136 4,46,048 Yes Yes No 214 Sajjan Precision Castings 26,46,202 26,31,705 Yes Yes No 215 Saksham Engg. Works 4,84,000 1,46,550 Yes No No 216 Sampark India Logistics Pvt. Ltd. 16,69,667 7,53,297 Yes Yes No 217 Sangram Enterprises 5,21,682 5,11,248 Yes Yes No 218 Sanjay Tools & Accessories Pvt. Ltd. 24,51,667 17,18,304 Yes No No 219 Sanjeev Industries 19,17,741 17,15,474 Yes No Yes 220 Sarco Roadlines Pvt Ltd 1,90,360 1,31,737 Yes No No 221 Sarthak Die Mould Accessories Co. 14,85,898 4,45,783 Yes Yes No 222 Sarva Distributors 11,68,658 9,99,312 Yes No Yes 223 Schunk Intec India Pvt. Ltd. 21,00,473 5,71,557 Yes Yes No 224 Shanti Machine Tools 7,12,065 7,12,065 Yes Yes No 225 Sharma Travels 2,50,000 1,58,982 Yes No No 226 Shital Vacuum Treat Pvt. Ltd. 2,49,084 89,120 Yes Yes No 227 Shivgarjana Associates 3,76,540 - Yes No Yes 228 Shree Autocomps 5,50,000 5,50,000 Yes No No 229 Shree Balaji tool Tech 80,686 80,686 Yes No Yes 230 Shree Ganesh Trading Company 1,71,488 1,71,488 Yes Yes No 231 Shree Ganesha Petroleum 1,15,810 57,990 Yes No Yes 232 Shree Sai Packers 12,41,401 8,97,215 No Yes Yes 233 Shree Samarth Enterprises 26,454 11,350 Yes Yes No 234 Shree Shyam Eng. Works 72,966 72,966 Yes No No 235 Shree Shyam Enterprises 8,27,244 6,84,970 Yes Yes No

25


Party Name Claimed Admissible* Duly signed Form B Notarised Affidavit ID Proof 236 Shri Balaji Stationers 86,486 86,486 Yes Yes No 237 Shri Krishna Medical Store 17,296 13,978 Yes No No 238 Shri Venkatesh Tools 34,846 32,189 Yes Yes No 239 Shriram Industries Inc 1,16,599 1,16,599 Yes Yes No 240 Shyam Engineering Works 6,604 6,604 Yes Yes No 241 Siyaram Lab 79,500 79,500 Yes Yes No 242 SK Enterprises 63,575 - Yes No No 243 SKS India Engineering 1,00,000 1,00,000 Yes No Yes 244 Sony Sales 1,77,683 1,76,448 Yes Yes No 245 Sourush Techno Solutions Pvt. Ltd. 11,72,421 10,52,964 Yes Yes Yes 246 SR Filling Station 54,470 54,470 No No No 247 Sri Sairam Enterprises 68,480 44,880 Yes No Yes 248 Sri Venkateshwara Instruments 8,020 8,020 Yes No No 249 Steel India Company 49,80,093 48,35,042 Yes Yes No 250 Sudhan Rewinding 7,000 6,407 Yes Yes No 251 Sukdev Hospital 2,81,404 2,32,727 Yes Yes No 252 Super Tools Industry 1,07,246 1,07,246 Yes Yes No 253 Supertech Services Pvt. Ltd. 39,530 39,530 Yes No Yes 254 Suprabha Protective 3,54,876 3,13,039 Yes Yes No 255 Swaroop Autotechnologies Pvt. Ltd. 57,084 57,084 Yes Yes No 256 Swastik Engineering Works 1,21,471 1,21,471 Yes No No 257 Synergy Air Products Pvt. Ltd. 1,83,929 1,60,548 Yes Yes No 258 T. Dhanasekaran 23,000 23,000 Yes No No 259 T.R. & Sons 2,12,666 2,12,666 No Yes No 260 Taitech Machine Tools 1,59,161 74,669 Yes Yes No 261 TDS Placements & Services 33,20,095 - Yes Yes No 262 Techno Sales Corporation 2,90,356 2,48,024 Yes Yes No 263 Tool Room Engineers 4,76,074 1,18,306 No No No 264 Tooltech Technologies 71,508 71,508 Yes No No 265 Total Computer Solution 62,236 37,429 Yes No No 266 Trade Link 3,23,930 3,14,160 No No No 267 Trident Services Pvt. Ltd. 47,941 22,562 Yes Yes No 268 Trimurti Tools 21,955 21,955 Yes No No 269 Trinity Auto Components Ltd. 8,30,894 31,778 Yes Yes No

26


Party Name Claimed Admissible* Duly signed Form B Notarised Affidavit ID Proof 270 Tube Investments of India 22,06,745 22,06,745 Yes No No 271 Turn Tech CNC 14,280 14,280 Yes No No 272 Ultraseal India Pvt Ltd 6,24,843 4,95,473 Yes Yes No 273 Umashakti Steels Pvt. Ltd. 2,65,322 2,64,647 Yes Yes No 274 Unimotion Gear 1,09,00,391 - Yes No No 275 Unique Carriers Private Limited 79,943 57,660 Yes Yes No 276 Unique Tooling Solutions Pvt. Ltd. 5,64,162 - No No No 277 Universal Analytical Lab 2,00,033 1,80,033 No No No 278 Universal Technical Services, LLC 2,60,053 - Yes No No 279 UT Worldwide (India) Pvt. Ltd. 44,89,816 27,44,896 Yes Yes No 280 UVS Engineers 6,37,144 6,37,144 Yes No No 281 V Square Foundry Products 58,524 57,226 Yes No No 282 V Tech Industries 56,270 - Yes Yes No 283 V.K Automation 5,87,574 5,87,574 Yes No No 284 Verma Paint Store 2,40,807 2,40,807 Yes Yes No 285 Victora Tool Eng Pvt Ltd 35,894 35,894 Yes No No 286 Vighnaharta Fabrication & Engineering 8,05,160 - Yes No No 287 Vinay Electricals 1,67,300 1,67,300 No Yes Yes 288 VP Toolss 6,66,441 6,66,441 Yes Yes No 289 WHF Employees Credit Co-Op Society Ltd. 5,92,410 2,69,694 No No No 290 Yogesh Tours & Travels 31,29,083 30,39,807 Yes Yes No 291 Yogiraj Engineering & Electrical Point 4,50,859 4,50,859 Yes No No 292 Young Buhmwoo India Company Pvt Ltd. 25,67,229 25,67,145 Yes No Yes 293 Yusen Logistics (India) Pvt. Ltd. 6,39,204 4,91,704 Yes Yes No 294 Zircar Crucibles Pvt. Ltd. 82,721 82,721 Yes No No

# 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.

* 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.

27

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



28

Table 3: Status as at 28 March 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 Anurag Bearing Corporation 4,21,853 Yes Yes Yes 2 Ashok Manufacturing Co. Pvt. Ltd. 6,77,518 Yes Yes No 3 Jayaswal Neco Industries Ltd. 2,16,22,928 Yes Yes No 4 S.K. Golden Transport Co. 2,12,666 No No No 5 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.

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Table 4: Status as at 28 March 2018 for claims which are under process:

Sr. No. Party Name Claimed Amount

(INR)

Status of documents submitted

Duly signed Form B Notarised Affidavit ID Proof

1 ABRO Technologies Pvt. Ltd. 22,16,220 Yes Yes No 2 Akasva Infrastructure Pvt.Ltd 1,71,63,933 Yes Yes No 3 Indus Law 11,64,155 Yes Yes Yes 4 Manoj Mohan & Associates 38,66,682 Yes Yes No 5 New Generation Tools 4,62,043 Yes Yes Yes 6 Prime Metals 8,65,699 Yes Yes Yes 7 Sandvik Asia Private Limited 1,58,131 Yes Yes No 8 Surya Hospital 2,09,561 Yes Yes Yes 9 TVS Supply Chain Solutions 1,08,76,689 Yes Yes Yes

10 Welgrow Travels Pvt. Ltd. 53,15,317 Yes Yes Yes

Notes:

1. Requisite documents such as signed form B, notarised affidavit, ID proof etc. as mention as 'No' in the table above would need to be submitted as per IBC. Scanned copies of the same can be mailed to - [email protected]



table 1: status as at 28 march 2018 for claims admitted ... creditor_28march2018docx.pdf121 ck...

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