Wind World India Limited
List of creditor claims
Updated till 18 June 2018
Wind World (India) Limited
Committee of creditors
CoC constitution
Amount under
Voting
Name of Creditor (INR)
Amount claimed
Amount admitted
Amount not admitted
verification
share
State Bank of India
12,106,752,114
12,106,502,114
-
250,000
31.68%
IDBI Bank
11,181,870,846
8,915,228,811
2,266,388,991
253,043
23.33%
Punjab National Bank
5,916,516,288
5,119,830,180
796,686,108
(0)
13.40%
Oriental Bank of Commerce
2,426,275,683
2,426,275,683
-
6.35%
Canara Bank
2,517,407,308
2,517,407,308
-
6.59%
Vijaya Bank
2,327,076,546
2,327,076,545
1
6.09%
Central Bank of India
1,522,854,746
1,522,854,746
-
3.98%
Bank of India
1,591,884,231
1,591,884,231
-
4.17%
Axis Bank
1,106,698,827
1,106,698,827
-
2.90%
IDFC Bank
373,409,985
373,409,985
-
0.98%
KfW IPEX Bank
48,803,493
48,803,493
-
0.13%
Cooperative Rabo Bank UA
12,131,168
12,131,168
-
0.03%
Tata Capital Financial Services Ltd
146,940,343
146,940,343
-
0.38%
Indian Renewable Energy
Development Agency Limited
275,092,615
-
-
275,092,615
0.00%
(IREDA)
Total
41,553,714,193
38,215,043,435
3,063,075,099
275,595,659
100.0%
Note :
In addition to above figures, we have received claims amounting to INR 4,822,378,082 under Form C which are under evaluation.
S.No
Loan Description
Security details
I
Long Term Indian Currency Loans from Banks (Secured)
1
Oriental Bank of Commerce
Specific first charge over company's entire movable and immovable assets including Blade moulds and Company's proposed project at Rajasthan (Concrete
Segment Precasting Yard-4) and Tamil Nadu (Concrete Segment Precasting Yard-03).
Personal Guarantees of Shri Ajay Mehra and Shri Yogesh Mehra, Indian promoters.,
Source: Sanctioned Letter 2nd May 2011.
II
Working Capital Term Loans (Secured)
1
State Bank of India - Term Loan II
2
Central Bank of India - Term Loan II
3
Central Bank of India - Term Loan I
The Working Capital term Loans together with all interest, fees, costs, charges, expenses and all amounts payable to each of the Restructuring Lenders is secured
4
State Bank of Patiala - Term Loan I
by:
5
State Bank of Patiala - Term Loan II
(a) First mortgage and charge ranking pari passu on entire fixed assets (movable and immovable), both present and future of the Borrower, excluding the project
6
IDBI Bank - Term Loan I
specific fixed assets exclusively charged with Rupee Term Loan Lenders and ECB Lenders of the Borrower, namely, IDFC, Oriental Bank of Commerce and Rabo
7
IDBI Bank - Term Loan II
Bank;
8
Punjab National Bank - Term Loan I
(b) First mortgage and charge ranking pari passu on Concrete tower factory located at Jamnagar, Gujarat;
9
Punjab National Bank - Term Loan II
(c) First charge ranking pari passu on inventory of development rights held by the Borrower;
10
Vijaya Bank - Term Loan I
(d) Second mortgage and charge ranking pari passu on the following project-specific fixed assets exclusively charged to the Rupee Term Loan Lenders and ECB
11
Vijaya Bank - Term Loan II
Lenders of the Borrower, namely, IDFC, Oriental Bank of Commerce and Rabo Bank:
12
Canara Bank - Term Loan I
• GI project financed by IDFC;
13
Canara Bank - Term Loan II
• Tinvari project financed by IDFC;
14
Bank of India - Term Loan I
• Kapatguda (Tungabhadra) project financed by Rabo Bank, and
15
Bank of India - Term Loan II
• Projects financed by Oriental Bank of Commerce at Rajasthan (CSPY-4) and at Tamil Nadu (CSPY-03).\
16
Oriental Bank of Commerce - Term Loan I
(e) Second charge ranking pari passu on stocks of raw materials, semi finished goods, finished goods, stores, book debts and all other current assets of the
17
Oriental Bank of Commerce - Term Loan II
Borrower, both present and future other than the development rights held by the Borrower.
18
Axis bank Ltd - Term Loan I
(f) Irrevocable and unconditional personal guarantee of Indian Promoters of the Borrower.
19
Axis bank Ltd - Term Loan II
20
State Bank of Hyderabad - Term Loan I
21
State Bank of Hyderabad - Term Loan II
22
State Bank of India - Term Loan I
Source: Master Restructuring Agreement
III
Long Term Indian Currency Loans from Other parties (Secured )
1
Infrastructure Development Finance Company Ltd
First Charge on all immovable properties and Movable properties pertaining to only 20MW wind power project in Jodhpur District in Rajasthan.
Personal Guarantees of Shri Ajay Mehra and Shri Yogesh Mehra, Indian promoters.,
Source: Sanctioned Letter 14th July 2011
S.No
Loan Description
Security details
IV
Long Term Foreign Currency Loans from Other parties (Secured)
1
RABO Bank International
First Charge on Tungabhadra Project assets and securitisation of Receivables.
Source: Sanctioned Letter Dt: 27th October 2006
I
Cash Credit Facility
1
IDBI
The Working Capital /Cash Credit Facilities together with all interest, fees, costs, charges, expenses and all amounts payable to each of the Restructuring Lenders
2
SBI
shall be secured by:
3
PNB
Primary Security:
4
SBP
(a) First charge by ranking pari passu on stocks of raw materials, semi-finished goods, finished goods, stores, book debt and all other current assets of the
5
SBH
Borrower, both present and future excluding development rights, in the course of manufacture and / or in transit.
6
OBC
(b) First mortgage and charge ranking pari passu on Concrete tower factory located at Jamnagar, Gujrat; and
7
VIJ
Collateral Security;
8
CAN
(a) Second mortgage and charge ranking pari passu on the Borrower’s entire fixed assets including;
9
BOI
i. GI project financed by IDFC;
ii. Tinvari project financed by IDFC;
10
CBI
iii. Projects financed by Oriental Bank of Commerce at Rajasthan (CSPY-4) and at Tamil Nadu (CSPY-03), and
11
Axis
iv. Kappatgudda (Tungabhadra) project financed by Rabo Bank.
Source: Master Restructuring Agreement
Wind World (India) Limited
Operational creditor claims filed under Form B
(claims updated as on 18 June 2018)
Form B claims
Amount of claim
Total amount
Amount of claim
Amount of claim not
Amount under
Claim number
Name of the vendor
disputed by the
Note
claimed
admitted
admitted
Corporate Debtor
verification
To allot claim
The Income Tax Department
11,282,877,841
-
-
11,282,877,841
-
Note 1
number
B/F81/806
Enercon Gmbh
8,675,985,620
-
-
8,675,985,620
-
Note 1
B/F81/810
CLP Wind Farms (India) Private Limited
3,846,821,135
1,457,840,882
-
-
2,388,980,253
Note 2
Wind World Wind Farms (MP) Private
B/F50/500
2,103,298,881
2,103,298,881
-
-
-
Note 1
Limited
B/F46/432
Vish wind infrastructure LLP
1,327,044,653
1,327,029,637
15,016
-
-
Note 1
B/F66/699
Ushdev International Ltd
1,228,035,148
514,000,000
-
-
714,035,148
Note 2
B/F50/499
Wind World Wind Farms (Hindustan)
969,618,533
969,618,533
-
-
-
Note 1
B/F50/501
Vaayu (India) Power Corporation Pvt Ltd
812,656,177
812,656,177
-
-
-
Note 1
B/F46/430
Yogesh Mehra
659,327,521
-
-
-
659,327,521
Note 2
B/F34/365
Ghodawat Energy Pvt Ltd
427,554,236
1
-
427,554,236
(1)
Note 1
B/F53/548
MSPL Gases Ltd
295,754,940
129,400,000
166,354,940
-
-
Note 1
B/F52/539
Ramgad Minerals and Mining Ltd
241,864,451
76,691,087
165,173,364
-
-
Note 1
B/F81/812
CLP Wind Farms (Khandke) Private Limited
227,575,708
118,523,324
-
-
109,052,384
Note 2
B/F35/369
Anant electricals & Engneering
224,948,650
8,564,589
194,910,301
-
21,473,760
Note 3
B/F46/435
Wind World Wind Farms (Chitradurga)
215,096,937
215,096,937
-
-
-
Note 1
B/F89/939
Bf Utilities Limited
208,947,518
-
-
-
208,947,518
Note 2
B/F22/202
Shri mohangarh construction
191,266,434
142,306,728
-
-
48,959,706
Note 1
B/F34/364
Ghodawat Realty Pvt Ltd
170,348,035
1
-
170,348,035
(1)
Note 1
B/F62/663
Simplex Engg. & Foundry Works Pvt Ltd
166,729,009
29,983,301
6,842,692
-
129,903,016
Note 3, Note 4 and Note 13
B/F59/607
Prashant Castech (P) Ltd
151,323,223
13,590,000
-
137,733,223
-
Note 1
B/F04/059
Meghdoot Roadlines
143,215,470
77,904,961
54,800,000
-
10,510,509
Note 4, Note 6 and Note 10
B/F72/727
Premier Limited
127,313,580
17,044,087
-
-
110,269,493
Note 2
B/F51/529
RNS Infrastructure LTD
123,176,712
90,000,000
33,176,712
-
-
Note 1
B/F88/911
SAHYADRI INDUSTRIES LTD.
121,414,000
6,711,285
-
-
114,702,715
Note 7 and Note 4
B/F85/881
Karnimata Constructions
109,990,783
25,215,062
-
-
84,775,721
Note 7 and Note 4
B/F39/386
Jay Pee Roadways (Madras)
105,988,432
91,943,476
-
-
14,044,956
Note 4
B/F13/107
Tramco Electricals Private Limited
100,774,039
99,641,387
1,132,652
-
-
Note 1
B/F63/670
RAJLAKSHMI MINERALS
97,834,794
-
-
-
97,834,794
Note 2
B/F03/052
Satish Suwalal Bafna
93,294,323
18,547,400
-
-
74,746,923
Note 4
B/F51/522
DCIT GST (DCIT Sales Tax)
91,004,550
91,004,550
-
-
-
Note 1
B/F81/794
Manoharlal Santram Hiring Pvt. Ltd.
90,258,063
48,920,942
41,337,121
-
-
Note 1
B/F63/669
Godrej & Boyce
87,633,342
31,538,400
-
-
56,094,942
Note 4
B/F33/357
Reliable Enterprises
81,584,576
10,543,076
63,061,299
-
7,980,201
Note 3 and Note 11
B/F15/134
Ideal Mover Pvt LTd
78,582,794
72,607,985
14
-
5,974,795
Note 1
B/F63/672
Jindal Aluminium Ltd
77,107,018
-
77,107,018
-
-
Note 1
B/F46/431
Vaayu Infrastructure LLP
74,873,092
74,873,092
-
-
-
Note 1
B/F07/093
Oasis Infrastructure Pvt Ltd
67,979,290
23,640,906
-
-
44,338,384
Note 3 and Note 4
B/F02/035
HITECH RENEWABLE ENERGY PVT LTD
67,958,934
-
67,958,934
-
-
Note 1
B/F23/237
Lakshita Engineering Services
67,351,687
22,544,162
-
-
44,807,525
Note 4
B/F27/294
Metalfab Hightech Pvt.Ltd.
63,549,321
-
-
-
63,549,321
Note 4
Assistant Commissioner, Central GST &
B/F36/375
Central Excise, Division - V, Daman
60,431,540
60,321,786
109,754
-
-
Note 1
Commissionerate
B/F84/857
Paresh Manilal Joshi
60,244,359
-
-
-
60,244,359
Note 4
B/F30/322
Shree Samarth Electricals Private Limited
59,028,957
20,164,439
-
-
38,864,518
Note 8 and Note 4
Enercon India Employees Co-Op. Credit
B/F24/249
58,143,166
-
-
-
58,143,166
Note 4
Society Ltd.
B/F45/421
Santo Engineering India Private Limited.
58,118,665
46,592,633
81,104
-
11,444,928
Note 1
B/F03/054
Raghuvir Singh & Sons
57,575,071
51,742,016
-
-
5,833,055
Note 8 and Note 3
B/F55/564
RNS Motors LTD
57,400,000
40,000,000
17,400,000
-
-
Note 1
B/F23/227
IDBI Capital Markets & Securities ltd
53,228,962
53,228,962
-
-
-
Note 1
B/F54/558
Sankalp International
52,651,779
23,275,000
29,376,779
-
-
Note 1
B/F28/297
MALANI IMPEX
52,624,458
23,275,000
29,349,458
-
-
Note 1
B/F34/368 and
SONU CARGO MOVERS (I) PVT LTD
52,399,182
42,646,285
-
-
9,752,897
Note 3
B/F32/349
LPS Bossard pvt ltd
51,557,870
25,280,567
-
-
26,277,303
Note 4
B/F89/935
Prasad Technology Park pvt.ltd
49,328,046
-
-
-
49,328,046
Note 2
B/F18/176
Ganesh Security Agency
48,492,909
32,154,469
-
-
16,338,440
Note 2 and Note 3
B/F44/415
Bhilai Engineering Corporation Ltd
47,922,812
47,922,812
-
-
-
Note 1
B/F88/925
S.E. Power Ltd
44,831,289
-
-
-
44,831,289
Note 2
B/F53/547
Triveni Security
44,625,682
21,327,261
-
-
23,298,421
Note 2 and Note 8
B/F74/759
Pearl Insulations Pvt ltd
43,228,288
32,938,945
-
-
10,289,343
Note 3
B/F46/434
Vaayu Renewable energy (Tapti)
41,027,962
41,027,962
-
-
-
Note 1
B/F81/808
Pramod Fibre Plast Private Limited
40,587,394
11,935,485
17,526,317
-
11,125,592
Note 3 and Note 9
B/F71/710
Dear Construction
40,310,391
8,825,550
-
-
31,484,841
Note 3 and Note 4
B/F87/900
Deloitte Haskins & Sells LLP
35,700,248
16,660,695
-
-
19,039,553
Note 2 and Note 8
B/F68/401 ,F69 Choudhary Cargo Movers
34,974,232
26,518,054
-
-
8,456,178
Note 3
B/F59A/604
Vijay Solvex Ltd
34,593,160
34,593,160
-
-
-
Note 1
B/F47/447
Sanjay Danchand Ghodawat
33,431,381
1
-
33,431,381
(1)
Note 1
B/F64/680
SKM Steel Ltd
33,244,824
24,279,809
8,965,015
-
-
Note 1
B/F62/654
Contech Engineers Pvt Ltd
32,832,437
12,600,000
-
-
20,232,437
Note 3
B/F27/293 and
Union Roadways Limited
31,958,100
31,958,100
-
-
-
Note 1
F27A
B/F31/347
SIKA INDIA PVT LTD
31,941,674
23,261,776
-
-
8,679,898
Note 3
B/F80/790
S Narayanan Proprietor (Swastik
31,834,000
-
-
-
31,834,000
Note 4
Construction Services)
B/F80/774
Himalaya Trans-Logistics Private Limited
30,986,983
24,214,825
-
-
6,772,158
Note 3
B/F43/408
Gopalji heavy lifters
30,873,403
30,873,403
-
-
-
Note 1
B/F81/811
CLP India Private Limited
30,509,896
27,273,496
-
-
3,236,400
Note 2
B/F30/330
Archita Infraprojects Pvt Ltd
29,004,697
29,004,697
-
-
-
Note 1
B/F76/768
Bhadja Powertrans Pvt Ltd
27,820,640
11,640,391
-
-
16,180,249
Note 2 and Note 8
B/F13/109
Tramco Electricals
26,897,969
26,897,969
-
-
-
Note 1
B/F30/325
Shiv Green Energy Private Limited
26,768,554
-
-
-
26,768,554
Note 2
B/F89/934
Prasad Global Solution
25,614,917
-
-
-
25,614,917
Note 2
B/F45/428
Saami Engineering
25,411,287
22,428,095
218,634
-
2,764,558
Note 4 and Note 5
Shree Samarth Switchgear & Transmission
B/F30/321
24,424,250
24,424,250
-
-
-
Note 1
Private Limited
B/F81/798
Kandla Cargo Handlers
24,405,948
12,067,833
-
-
12,338,115
Note 3
B/F33/358
Damodar Engineers
24,057,601
-
3,355,095
-
20,702,506
Note 3 and Note 11
B/F33/362
Sercon Electro Systems Private Limited
23,656,637
11,945,023
-
-
11,711,614
Note 3
B/F08/095
Shri Devi Caterers
23,424,628
16,088,875
-
-
7,335,753
Note 2
B/F38/385,
The Indian Mineral co.
23,272,122
15,779,496
-
-
7,492,626
Note 3
F67,68
B/F37/381
Sun Security Services
22,663,783
16,655,530
-
-
6,008,253
Note 4
B/F34/363
Star Flexi Pack Industries
22,463,744
1
-
22,463,744
(1)
Note 1
B/F47/445
Sanjay Danchand Ghodawat HUF
22,402,486
1
-
22,402,486
(1)
Note 1
B/F50/503
All cargo logistic ltd
22,365,918
21,304,946
1,060,972
-
-
Note 10
B/F58/594
Indu Corporation Pvt Ltd
21,768,796
9,754,206
-
-
12,014,590
Note 4
Wind World (India) Limited
Operational creditor claims filed under Form B
(claims updated as on 18 June 2018)
Form B claims
Amount of claim
Total amount
Amount of claim
Amount of claim not
Amount under
Claim number
Name of the vendor
disputed by the
Note
claimed
admitted
admitted
Corporate Debtor
verification
VISHWAAS ELECTRICAL
B/F84/879
21,034,967
11,620,134
-
-
9,414,833
Note 4
CONTRACTORS
B/F81/799
Kandla Cargo Handlers
20,456,850
20,456,850
-
-
-
Note 1
B/F17/171
SYNERGY GREEN INDUSTRIES LTD.
20,059,064
5,599,288
-
-
14,459,776
Note 4
B/F18/173
Indian Alternative Energy
19,912,109
19,912,109
-
-
-
Note 1
B/F33/360
Anant electricals
19,514,555
1,641,061
-
-
17,873,494
Note 4
B/F27/291
Mansi Enterprises
19,210,043
19,210,043
-
-
-
Note 1
B/F56/575
Deepak vegpro pvt ltd
18,507,462
18,507,462
-
-
-
Note 1
B/F48/479
M.B Infrastructure
18,300,000
12,440,000
360,000
-
5,500,000
Note 2 and Note 4
B/F80/775
DKD Engineers Private Limited
18,082,195
-
-
-
18,082,195
Note 4
B/F06/089 and
Carraro India Private Limited
18,068,689
2,392,151
-
-
15,676,538
Note 7 and Note 4
B/F06/090
B/F55/562
Schaeffler India Ltd
17,901,473
13,856,296
-
-
4,045,177
Note 3
B/F52/534
Apollo Soyuz Electricals Pvt Ltd
17,470,857
11,297,508
-
-
6,173,349
Note 3
B/F86/882
Concept Construction and Engineering
17,115,704
-
-
17,115,704
-
Note 1
Services
B/F79/773
G.Selvam
16,974,275
9,225,549
-
-
7,748,726
Note 4
B/F88/915
V L PATEL
16,970,000
-
-
-
16,970,000
Note 4
B/F13/102
Sachi Steel Solution Pvt Ltd
16,424,903
16,424,903
-
-
-
Note 1
B/F18/175
Immovable Property & Safety Agency Pvt.
16,073,783
12,013,111
4,060,672
-
-
Note 1
Ltd.
B/F81/802
S.N. Rawalekar Engineers & Contractors
15,536,776
7,975,344
-
-
7,561,432
Note 3
B/F50/502
Wind world wind farms (Jaisalmer)
15,487,238
15,487,238
-
-
-
Note 1
B/F28/296
Geeta Clearing & Forwarding Agencies
15,263,215
-
-
-
15,263,215
Note 4
B/F46/433
Vaayu Renewable energy (Arabian sea)
15,000,000
15,000,000
-
-
-
Note 1
B/F02/032
Econ Construction
14,839,564
14,839,564
-
-
-
Note 1
B/F42/401
Metflow Cast
14,625,000
14,625,000
-
-
-
Note 1
B/F09/096
Darshan Roadlines Pvt. Ltd
14,596,022
14,596,022
-
-
-
Note 1
B/F50/507
Thomas Lipinsiki
14,533,901
14,533,901
-
-
-
Note 1
B/F88/930
Sachinam Fabrics Pvt Ltd
14,454,917
-
-
-
14,454,917
Note 2
B/F44/420
Indutch Composites Technology Pvt.Ltd
14,443,106
8,396,277
-
-
6,046,829
Note 3 and Note 4
B/F24/254
Simms engineering pvt ltd
14,399,336
4,009,500
-
-
10,389,836
Note 7 and Note 4
B/F28/308
AMARBHAW POWER PVT LTD
14,329,663
9,327,163
5,002,500
-
-
Note 1
B/F14/110
Sivdan Security Service
13,998,753
13,998,753
-
-
-
Note 1
B/F60/623
Geographical Engineering Services
13,725,302
7,657,790
-
-
6,067,512
Note 3
B/F72/722
Galaxy Transmissions Pvt Ltd
13,653,284
13,653,284
-
-
-
Note 1
B/F65/697 and
Hughes Communications India Ltd.
13,592,016
-
-
-
13,592,016
Note 2
B/F36/371
Pitti castings pvt ltd
13,341,362
4,484,418
-
-
8,856,944
Note 4
B/F72/728
Harsh Construction pvt ltd
13,329,287
3,718,915
-
-
9,610,372
Note 2 and Note 8
B/F14/113
Shree Ram Industries
13,182,008
-
-
-
13,182,008
Note 2
B/F45/422
Prema Travels
13,108,908
10,769,858
2,339,050
-
-
Note 1
B/F26/283
Arya Transformers
12,962,615
12,962,615
-
-
-
Note 1
Sapphire Investments
B/F73/732
12,829,263
11,003,475
1,825,788
-
0
Note 2 and Note 5
(Sanjay M Shah)
B/F53/540
Prabhudan Detha and Company
12,663,122
11,948,977
-
-
714,145
Note 3 and Note 5
B/F17/160
TSP and Company
12,633,876
632,053
-
-
12,001,823
Note 2 and Note 8
B/F56/573
Onkar Energy Udyog
12,548,377
2,256,400
-
-
10,291,977
Note 2 and Note 8
B/F82/832
MBM Engineering Infotech Limited
12,500,000
12,500,000
-
-
-
Note 1
B/F89/932
Abhilash Software Development Centre
12,209,141
-
-
-
12,209,141
Note 2
B/F56/571
Mytrah Energy (India) Private Limited
12,075,000
-
-
-
12,075,000
Note 2
B/F83/854
Hari Om Construction
11,920,497
11,920,497
-
-
-
Note 1
B/F88/905
Prem Dan
11,600,000
-
-
-
11,600,000
Note 2
B/F14/112
Earth Science Solution
11,269,442
7,445,425
-
-
3,824,017
Note 3
B/F23/229
Mahipal Singh Bhati
11,108,428
10,618,404
-
-
490,024
Note 3
B/F58/598
Lease Plan India Private Limited
11,067,765
8,183,411
310,075
-
2,574,279
Note 4 and Note 5
B/F71/712
Shree Krishna Stevedoes Pvt Ltd
10,890,473
3,276,387
-
-
7,614,086
Note 7 and Note 4
B/F88/917
J V PATEL
10,726,000
-
-
-
10,726,000
Note 4
B/F88/918
V V PATEL
10,365,000
-
-
-
10,365,000
Note 4
B/F33/355
Dwarkesh Transport Corporation
10,361,812
10,361,812
-
-
-
Note 1
B/F72/725
MANKIEWICZ SINGAPORE LLP
10,277,490
5,436,637
4,840,853
-
-
Note 1
B/F26/287
Era Infra Engineering Limited
9,987,047
2,193,412
-
-
7,793,635
Note 2
B/F81/813
RADHESHYAM SUTAR
9,743,835
-
9,743,835
-
-
Note 1
B/F73/749
Granada investment and finance pvt ltd
9,646,000
9,646,000
-
-
-
Note 1
B/F43/411
Sabari Plastic Pvt ltd
9,333,314
7,914,803
166,389
-
1,252,122
Note 2 and Note 8
B/F26/284
Santosh Enterprises
9,225,491
9,225,491
-
-
(0)
Note 1
B/F89/931
Prasad Windmills Private Ltd.
9,134,791
-
-
-
9,134,791
Note 2
B/F57/581
MJK Engineers & Constructions Pvt. Ltd.
9,100,459
9,100,459
-
-
-
Note 1
B/F88/916
S V PATEL
8,997,000
-
-
-
8,997,000
Note 4
B/F76/771
Hatch Power Infra Private Limited
8,944,247
-
-
-
8,944,247
Note 2
B/F27/292
Aadinath Plastic
8,882,409
8,873,968
8,441
-
-
Note 1
B/F30/328
Archita Real Estate & Consultancy
8,811,653
8,811,653
-
-
-
Note 2
B/F44/419
N Source Enterprise
8,736,052
2,120,724
-
-
6,615,328
Note 7 and Note 4
B/F75/763
Kirti end to end solutions pvt.ltd (KEES)
8,722,737
1,223,555
-
-
7,499,182
Note 4
B/F51/528
GRP Accessories
8,719,332
8,719,332
-
-
-
Note 1
B/F88/914
C P PATEL
8,540,000
-
-
-
8,540,000
Note 4
B/F88/913
J P PATEL
8,469,000
-
-
-
8,469,000
Note 4
B/F54/551
Shreeram Enterprises
8,461,194
6,736,367
-
-
1,724,827
Note 4
B/F57/580
MM Engineers
8,417,564
8,417,564
-
-
-
Note 1
B/F71/711
Equipments & Erection service
8,395,859
6,384,684
-
-
2,011,175
Note 7 and Note 4
B/F36/373
Universal precision screws
8,283,870
4,957,941
-
-
3,325,929
Note 7 and Note 4
B/F06/082
Barkat Hiring Company
8,196,455
3,147,189
-
-
5,049,266
Note 3
B/F88/912
P L PATEL
8,182,000
-
-
-
8,182,000
Note 4
B/F43/409
Aditya Crane Service
8,162,287
2,962,987
3,432,400
-
1,766,900
Note 1
B/F37/380
D.S.Patil engneers & contractors
8,044,844
8,044,844
-
-
-
Note 1
B/F28/311
Deepak Panchaity & Co
7,861,307
6,059,145
-
-
1,802,161
Note 2 and Note 8
B/F53/546
Vactech composites Pvt Ltd
7,805,143
7,805,143
-
-
-
Note 1
B/F06/091
Noor Mohammed Bhaiya
7,770,115
5,293,553
-
-
2,476,562
Note 7 and Note 4
B/F30/329
Archita Infra projects
7,618,422
-
-
-
7,618,422
Note 2
B/F30/320
Shree Samarth Engineering
7,614,505
-
-
-
7,614,505
Note 2
B/F03/053
JYOTI PLASTIC WORKS PVT. LTD.
7,539,538
4,533,201
-
-
3,006,337
Note 3
B/F36/376
M/S Laxmi Export Industries
7,248,222
7,248,222
-
-
-
Note 1
B/F80/783
Sri Sai Security Agencies
7,191,730
7,191,730
-
-
-
Note 1
B/F80/792
Surendra Kumar
7,160,000
-
7,160,000
-
-
Note 1
B/F22/204
M/s Anil & Anil
7,057,550
4,844,559
376,760
-
1,836,231
Note 3 and Note 5
B/F18/174
B J Kappattanavar
7,010,010
5,947,979
-
-
1,062,031
Note 3
B/F90/940
Mega Electricals Pvt.Ltd
6,901,570
-
-
-
6,901,570
Note 2
B/F37/379
Reliance ports & terminals
6,800,006
6,800,006
-
-
-
Note 1
B/F06/083
N Power Solutions
6,564,755
4,346,402
-
-
2,218,353
Note 4
B/F87/890
Gandhi Cranes
6,481,424
6,481,424
-
-
-
Note 1
B/F58/596
Oswal Cables Pvt. Ltd
6,394,274
-
-
-
6,394,274
Note 4
Wind World (India) Limited
Operational creditor claims filed under Form B
(claims updated as on 18 June 2018)
Form B claims
Amount of claim
Total amount
Amount of claim
Amount of claim not
Amount under
Claim number
Name of the vendor
disputed by the
Note
claimed
admitted
admitted
Corporate Debtor
verification
B/F06/085
The Green Resort
6,384,684
6,384,684
-
-
-
Note 1
B/F89/933
Abhilash Garements & Estates Pvt.ltd
6,289,800
-
-
-
6,289,800
Note 2
B/F62/658
MAC ENTERPRISE
6,241,662
-
-
-
6,241,662
Note 2
B/F34/367
PAYAL TRANSPORT CO.
6,184,813
4,226,201
-
-
1,958,612
Note 3 and Note 4
B/F55/656
SKF INDIA LIMITED
6,066,351
6,066,351
-
-
-
Note 1
B/F23/231
Bonfiglioli Transmissions Private Limited
6,057,122
4,250,326
-
-
1,806,796
Note 3
B/F83/849
RITTAL INDIA PVT LTD
6,016,031
631,417
-
-
5,384,614
Note 7 and Note 4
B/F90/949
M/s Dee Dee Enterprises
6,015,016
-
-
-
6,015,016
Note 2
B/F87/901
Rameez Engineering Company Pvt Ltd
5,925,874
4,152,000
-
-
1,773,874
Note 3
B/F41/391
Kanani Enterprise
5,846,896
5,846,896
-
-
-
Note 1
B/F64/677
Mahntesh S Honnawad
5,797,450
5,797,450
-
-
-
Note 1
B/F20/200
Bianca Equipments
5,760,131
5,379,134
380,997
-
-
Note 1
B/F43/407
Dhanlaxmi Cranes
5,727,080
4,628,779
-
-
1,098,301
Note 7 and Note 4
B/F41/387
Kohinoor Metals
5,644,336
5,644,336
-
-
-
Note 1
B/F24/252
Noor Trading Co
5,569,533
2,642,265
-
-
2,927,268
Note 3
B/F52/535
Cheffood - Canteen Contractor - Ravi Suri
5,416,050
-
-
-
5,416,050
Note 2
B/F42/404
IN-SAFEGUARD SECURITAS PVT LTD
5,336,787
5,336,787
-
-
-
Note 1
B/F03/050
Shree Rajpurohit Caters
5,264,510
-
-
-
5,264,510
Note 2
B/F44/416
Mahendra Industries
5,261,478
-
-
-
5,261,478
Note 2
B/F14/114
Vision Enginnering
5,239,704
4,913,550
102,502
-
223,652
Note 5
B/F24/250
A.P Services
5,238,086
4,029,297
-
-
1,208,789
Note 3
B/F59/609
ebm-papst India Pvt. Ltd.
5,116,410
-
-
-
5,116,410
Note 2
B/F59/610
Bhaniyana Soil Investigation & consultant
4,948,858
-
-
-
4,948,858
Note 2
B/F76/772
Engineers Associates
4,924,646
-
-
-
4,924,646
Note 2
B/F61/645
Lawrence B Telkar
4,886,517
-
-
-
4,886,517
Note 2
B/F75/764
A.G.V. Infrastructure Private Limited
4,770,463
-
-
-
4,770,463
Note 2
B/F53/541
Kintech Synergy Pvt ltd
4,757,677
4,757,677
-
-
-
Note 1
ABHIJIT ELECTRICLS & TECNICLE
B/F83/850
4,750,786
-
-
-
4,750,786
Note 2
SERVICES
B/F15/124
Harsiddhi construction and suppliers
4,748,944
-
-
-
4,748,944
Note 2
B/F76/766
Turnkey Electrical Engineers Pvt.Ltd
4,714,566
-
-
-
4,714,566
Note 2
SATI MATA SEVA & VIKAS SAMITI
B/F82/834
4,705,000
-
-
-
4,705,000
Note 2
DUJASAR
B/F26/289
Komal Enterprises
4,646,648
4,646,648
-
-
-
Note 1
B/F29/316
Ramnath Roadways
4,572,578
-
-
-
4,572,578
Note 2
B/F84/859
B. K. Shinde
4,542,370
-
-
-
4,542,370
Note 2
B/F05/070
Jaisalmer Engineers Pvt. Ltd.
4,490,823
4,490,823
-
-
-
Note 1
B/F18/172
Industrial Guards Services Pvt. Ltd
4,455,176
-
-
-
4,455,176
Note 2
B/F47/458
Virendra Singh
4,432,574
-
-
-
4,432,574
Note 2
B/F31/346
PR INFRA AVENUE PVT LTD
4,431,902
-
-
-
4,431,902
Note 2
B/F31/331
Vaish Associates
4,398,810
-
-
-
4,398,810
Note 2
B/F01/027
Dnyaneshwari Enterprises
4,355,830
-
-
-
4,355,830
Note 2
B/F65/696
HCIL Comtel ltd
4,331,299
-
-
-
4,331,299
Note 2
B/F06/087
Saleem Khan
4,309,865
4,309,865
-
-
-
Note 1
B/F20/201
Aero Space Packwell
4,277,823
-
-
-
4,277,823
Note 2
B/F73/742
All Tech Weg Services Pvt Ltd.
4,237,393
-
-
-
4,237,393
Note 2
B/F26/281
Shivam Trailor Service
4,183,183
4,081,042
102,141
-
-
Note 1
B/F13/105
Sachi Agency
4,140,635
-
-
-
4,140,635
Note 2
B/F57/577
M/s Sunil gupta
4,140,014
-
-
-
4,140,014
Note 2
B/F26/286
Arya Enterprises
4,100,019
-
-
-
4,100,019
Note 2
B/F73/740
Rachanavar Revanna
4,040,000
-
-
-
4,040,000
Note 2
B/F50/505
Shraddha Caterers
4,005,574
-
-
-
4,005,574
Note 2
B/F60/618
Shree Ram Gum Chemicals Pvt Ltd
4,000,000
-
-
-
4,000,000
Note 2
B/F83/845
MAHESH ELECTRICAL WORKS
4,000,000
-
-
-
4,000,000
Note 2
B/F57/593
R K Rameshwara Reddy
3,988,403
-
-
-
3,988,403
Note 2
B/F88/919
Valli Engineering Services
3,899,944
-
-
-
3,899,944
Note 2
B/F17/153
Ugam Singh Rathore
3,860,334
-
-
-
3,860,334
Note 2
B/F42/405
Technolink Engineering Services
3,857,358
-
-
-
3,857,358
Note 2
B/F19/177
Khan Detective Service
3,834,890
-
-
-
3,834,890
Note 2
B/F65/686
Shree Construction
3,819,881
-
-
-
3,819,881
Note 2
B/F57/582
Chryso India Pvt Ltd
3,785,331
-
-
-
3,785,331
Note 2
B/F82/831
LEAN ON MONARCH SECURITIES
3,777,865
-
-
-
3,777,865
Note 2
B/F05/076
Salam Singh
3,750,000
3,750,000
-
-
Note 1
B/F07/094
Yashraj Cranes and Transport
3,705,634
2,777,902
927,732
-
-
Note 1
B/F52/536
K Log Global Private Limited
3,687,801
-
-
-
3,687,801
Note 2
B/F42/403
AJEYA Civil Constructions
3,677,174
-
-
-
3,677,174
Note 2
B/F84/870
M/S FP India
3,631,417
-
-
-
3,631,417
Note 2
B/F83/840
MARUTHI CONSTRUCTIONS
3,616,750
-
-
-
3,616,750
Note 2
B/F42/402
ABG Electrical Consultant
3,591,330
-
-
-
3,591,330
Note 2
B/F87/893
Girdhar Singh
3,588,000
-
-
-
3,588,000
Note 2
B/F36/372
Shivanjali Services - Ashish Verma
3,484,900
-
-
-
3,484,900
Note 2
B/F87/898
Techport Solutions Pvt.Ltd
3,469,645
3,469,645
-
-
-
Note 1
Akbar Travels of India Pvt Ltd-Corporate
B/F80/777
3,414,972
-
-
-
3,414,972
Note 2
Divisi
B/F41/393
Sneha Security Services Pvt.Ltd
3,357,250
-
-
-
3,357,250
Note 2
B/F23/246
Veer Singh (Service & Maintainance)
3,290,117
-
-
-
3,290,117
Note 2
B/F65/687
SHREE ERCON PREFABS
3,182,400
-
-
-
3,182,400
Note 2
B/F81/800
SUNRISE HEAVY LIFTERS PVT. LTD
3,116,871
1,798,412
170,770
-
1,147,689
Note 3
B/F31/333
Sigma Electricals
3,056,235
-
-
-
3,056,235
Note 2
B/F46/441
SAMARTH ELECTRICALS
3,046,700
-
-
-
3,046,700
Note 2
B/F42/399
Shreenath Market Movers
3,038,263
-
-
-
3,038,263
Note 2
B/F16/135
Lakshmutha Infratech
2,993,674
-
-
-
2,993,674
Note 2
B/F84/880
E Pack Polymers (P) Ltd
2,947,170
-
-
-
2,947,170
Note 2
B/F03/057
Sujata Santosh Kashid (Shiv Enterprises)
2,942,150
1,303,330
335,490
-
1,303,330
Note 4 and Note 5
Indian Wind Turbine Manufacturers
B/F56/572
Association
2,900,000
-
-
-
2,900,000
Note 2
B/F41/397
Zee Kay Consructions and Electricals
2,893,383
-
-
-
2,893,383
Note 2
B/F50/506
Lingeshwara Electricals
2,877,888
-
-
-
2,877,888
Note 2
B/F84/861
Lotus Aircon
2,867,713
-
-
-
2,867,713
Note 2
B/F55/567
R.K Rameshwar Reddy
2,856,350
-
-
-
2,856,350
Note 2
B/F24/251
Shree Raj Nagnechi Earth Movers
2,848,310
-
-
-
2,848,310
Note 2
B/F06/086
M R Industries
2,840,670
-
-
-
2,840,670
Note 2
B/F49/493
Surendra Singh
2,818,250
-
-
-
2,818,250
Note 2
B/F61/634
MAC ENGI TECH
2,816,940
-
-
-
2,816,940
Note 2
B/F83/841
KHANDERAO BHAGAWAT
2,814,049
-
-
-
2,814,049
Note 2
B/F29/317
Navratna Industries
2,775,188
-
-
-
2,775,188
Note 2
B/F74/750
WIN STAR INDUSTRIES PRIVATE
2,769,158
-
-
-
2,769,158
Note 2
LIMITED
B/F28/305
Samundar Singh
2,764,184
-
-
-
2,764,184
Note 2
B/F12/097
Satyajeet Construction
2,704,451
-
-
-
2,704,451
Note 2
B/F49/494
Mahendra Singh
2,649,850
-
-
-
2,649,850
Note 2
Wind World (India) Limited
Operational creditor claims filed under Form B
(claims updated as on 18 June 2018)
Form B claims
Amount of claim
Total amount
Amount of claim
Amount of claim not
Amount under
Claim number
Name of the vendor
disputed by the
Note
claimed
admitted
admitted
Corporate Debtor
verification
B/F05/069
DHRUVE ENTERPRISES
2,631,600
1,522,002
7,998
-
1,101,600
Note 3
B/F29/315
Vidhi Electricals
2,596,623
-
-
-
2,596,623
Note 2
B/F06/084
N Power Infrastructures
2,590,581
1,466,981
-
-
1,123,600
Note 3 and Note 4
B/F90/948
Windson Engineering
2,572,523
-
-
-
2,572,523
Note 2
B/F73/730
Shivam Security Service Co
2,563,211
-
-
-
2,563,211
Note 2
B/F17/166
Shree Temderai Travels
2,500,000
-
-
-
2,500,000
Note 2
B/F74/762
Sri Sai Services
2,482,213
-
-
-
2,482,213
Note 2
B/F50/504
Bhagawati Construction co,
2,444,036
-
-
-
2,444,036
Note 2
B/F60/632
Prem Singh
2,438,443
-
-
-
2,438,443
Note 2
B/F64/675
Fair Deal Enterprises - Uday Khatikhandka
2,385,640
-
-
-
2,385,640
Note 2
B/F45/427
Bhagwati Infrastructure
2,379,433
-
-
-
2,379,433
Note 2
B/F60/617
DHARMVIR SINGH
2,370,550
-
-
-
2,370,550
Note 2
B/F56/569
SAINATH CONSTUCTIONS
2,345,997
-
1,127,476
-
1,218,521
Note 2
B/F25/258
TRANSELCTRIC CONSULTANTS
2,324,645
-
-
-
2,324,645
Note 2
B/F13/103
J.K.Steel Corporation
2,317,825
-
-
-
2,317,825
Note 2
B/F49/485
SHRI SAI TECH ENGINEERS
2,311,099
-
-
-
2,311,099
Note 2
B/F30/326
G.Suriya Narayanan
2,259,669
2,259,670
-
-
(1)
Note 1
B/F80/782
Patidar Stone Crusher
2,250,000
-
-
-
2,250,000
Note 2
B/F71/702
Kheem Singh
2,230,000
-
-
-
2,230,000
Note 2
B/F06/081
Trade Wings
2,226,573
-
-
-
2,226,573
Note 2
B/F56/576
Supreme Brush Industries
2,220,126
-
-
-
2,220,126
Note 2
B/F15/117
Sambhaji Tukaram Palve
2,200,636
-
-
-
2,200,636
Note 2
B/F83/838
SANGRAM CONSTRUCTIONS
2,170,493
-
-
-
2,170,493
Note 2
B/F17/168
Shree Krishna Travels
2,161,834
-
-
-
2,161,834
Note 2
B/F16/152
Ashok Kumar
2,155,877
1,631,007
524,870
-
-
Note 9
B/F36/370
A.K.Marketing
2,146,352
-
-
-
2,146,352
Note 2
B/F73/729
Shekhar bhagwat
2,101,486
-
-
-
2,101,486
Note 2
B/F16/139
KSA Powerinfra Pvt Ltd
2,095,722
2,095,722
-
-
(0)
Note 1
B/F44/417
Hotel Haji Mehar Palace
2,072,508
-
-
-
2,072,508
Note 2
B/F16/137
STAR SECURITY SERVICE
2,057,613
-
-
-
2,057,613
Note 2
B/F62/656
Anjali Enterprises
2,039,724
-
-
-
2,039,724
Note 2
B/F87/886
Hewllet Packard Enterprise India Pvt Ltd
2,035,500
2,035,500
-
-
-
Note 1
B/F53/545
Aaradhya Security Agency
2,006,165
2,006,165
-
-
-
Note 1
B/F41/398
SVB Constructions
1,950,000
-
1,950,000
-
-
Note 1
B/F64/679
Deepak air courier services
1,932,384
1,383,022
549,362
-
-
Note 1
B/F17/159
Vikram Transport Company
1,930,067
-
-
-
1,930,067
Note 2
B/F27/290
AUM Enterprises
1,928,509
-
-
-
1,928,509
Note 2
B/F15/131
GLOBAL MULTI SERVICES
1,924,218
-
-
-
1,924,218
Note 2
B/F60/616
Muktha Enterprises
1,887,470
1,887,470
-
-
-
Note 1
B/F26/285
Creative Integrated Services Pvt. Ltd.,
1,884,789
-
-
-
1,884,789
Note 2
B/F05/067
Madhur Electricals
1,881,622
-
-
-
1,881,622
Note 2
B/F46/444
Prema Roadways
1,860,747
-
-
-
1,860,747
Note 2
B/F17/162
Ramesh Electricals
1,860,290
-
-
-
1,860,290
Note 2
B/F23/236
Anant Construction & Suppliers
1,860,000
1,860,000
-
-
-
Note 1
B/F51/524
Aditya Construction
1,850,000
-
-
-
1,850,000
Note 2
B/F16/142
ROYAL TRANSMISSION
1,840,134
-
-
-
1,840,134
Note 2
B/F01/004
GITA KANWAR
1,830,000
-
-
-
1,830,000
Note 2
B/F82/835
SAKTHI SECURITY SERVICE
1,827,276
-
-
-
1,827,276
Note 2
B/F30/327
Goyal Transport Services
1,805,800
-
-
-
1,805,800
Note 2
B/F47/454
Shree Raj Nagnechi Infra
1,790,690
-
-
-
1,790,690
Note 2
B/F20/185
Veer Singh
1,771,944
-
-
-
1,771,944
Note 2
B/F01/017
Mangu Singh
1,770,000
927,356
-
-
842,644
Note 2
B/F80/787
Sire Kanwar
1,740,000
1,740,000
-
-
-
Note 1
B/F28/299
Kan Singh
1,729,146
-
-
-
1,729,146
Note 2
B/F74/758
Aryan Telelink
1,703,216
1,264,854
-
-
438,363
Note 2
B/F15/129
Chandrakant Mahadev Palve
1,672,000
-
-
-
1,672,000
Note 2
B/F01/006 and
B/F01/008
TANE SINGH
1,664,634
-
-
-
1,664,634
Note 2
B/F89/937
Surryapps Consulting
1,664,347
-
-
-
1,664,347
Note 2
B/F80/779
Anil Kapoor
1,661,354
1,661,354
-
-
-
Note 1
B/F48/473
Rahul Agencies
1,649,718
-
-
-
1,649,718
Note 2
B/F28/314
GANPAT SINGH
1,646,630
-
-
-
1,646,630
Note 2
B/F61/649
Wuerth Industrial Services India Pvt Ltd
1,634,245
-
-
-
1,634,245
Note 2
B/F20/178
Bhawani Singh
1,632,185
1,632,185
-
-
-
Note 1
B/F02/048
Sakshi Electricals & Electronics
1,621,188
-
-
-
1,621,188
Note 2
B/F01/018
Nathu Singh
1,615,000
-
-
-
1,615,000
Note 2
B/F30/324
P.P Industries
1,613,133
-
-
-
1,613,133
Note 2
B/F23/234
Durg Singh
1,600,000
-
-
-
1,600,000
Note 2
B/F15/115
GORAKH SINGH
1,582,946
-
-
-
1,582,946
Note 2
B/F46/437
SeaForge Limited
1,575,050
1,220,614
-
-
354,436
Note 7 and Note 4
B/F01/016
Mangu Singh
1,571,000
1,571,000
-
-
-
Note 1
B/F52/533
Shree Vaishnavi Caterers
1,562,810
-
-
-
1,562,810
Note 2
B/F65/684
MAC INDUSTRIES
1,547,777
-
-
-
1,547,777
Note 2
B/F81/801
Sheela Somnath Pingale
1,543,425
-
-
-
1,543,425
Note 2
B/F55/566
Express Equipment Rental & Logistics pvt
1,541,969
-
-
-
1,541,969
Note 2
ltd
B/F43/406
Rashi Design Solution
1,532,981
-
-
-
1,532,981
Note 2
B/F15/119
Bhausaheb Karbhari Ghorpade.
1,530,000
-
-
-
1,530,000
Note 2
B/F49/492
Megh Singh
1,519,850
-
-
-
1,519,850
Note 2
B/F83/848
Mr. VIJAYMALANI S/O NARAYAN DAS
1,508,495
-
-
-
1,508,495
Note 2
B/F41/388
Hi tech transpower pvt ltd
1,496,500
-
-
-
1,496,500
Note 4
B/F17/155
Chug Singh
1,491,876
-
-
-
1,491,876
Note 2
B/F25/255
Lakhiben Lallubhai Ahir
1,476,532
1,476,532
-
-
-
Note 1
B/F17/169
Amar Singh Bhati
1,471,277
-
-
-
1,471,277
Note 2
B/F73/744
The Designers collective
1,470,913
656,584
77,915
-
736,414
Note 3 and Note 9
B/F59A/599
Jitu Singh
1,447,514
-
-
-
1,447,514
Note 2
B/F59A/600
MISHRI SINGH
1,447,514
-
-
-
1,447,514
Note 2
B/F45/423
Pilania Road Carries
1,430,853
1,279,051
32,260
-
119,542
Note 4 and Note 5
B/F57/591
Creative Infotech Solution Pvt. Ltd.
1,427,935
1,138,714
98,482
-
190,739
Note 3 and Note 5
B/F16/144
Kanupa Dan
1,425,512
-
-
-
1,425,512
Note 2
B/F03/058
Comet Lubricants
1,425,089
-
-
-
1,425,089
Note 2
B/F17/161
Nenu Kanwar
1,422,075
-
-
-
1,422,075
Note 2
B/F49/487
Gopal Singh
1,404,850
-
-
-
1,404,850
Note 2
B/F25/276
Khangar Singh
1,384,966
-
-
-
1,384,966
Note 2
M R Constructions (Properior
B/F81/796
1,377,419
-
1,377,419
-
-
Note 1
K.S.Ramachandramurthy)
B/F58/597
Fabmet
1,375,795
348,546
-
-
1,027,249
Note 7 and Note 4
B/F47/460
Damodar Singh
1,375,714
586,525
-
-
789,189
Note 2
B/F84/872
Samant Singh
1,370,000
-
-
-
1,370,000
Note 2
B/F20/186
Prakash Dan
1,355,510
501,651
-
-
853,859
Note 2
B/F13/104
D N Rubber Industries
1,354,387
939,893
-
-
414,493
Note 2 and Note 8
B/F65/683
Saikrupa Associate
1,351,963
696,429
10,167
-
645,367
Note 3 and Note 5
Wind World (India) Limited
Operational creditor claims filed under Form B
(claims updated as on 18 June 2018)
Form B claims
Amount of claim
Total amount
Amount of claim
Amount of claim not
Amount under
Claim number
Name of the vendor
disputed by the
Note
claimed
admitted
admitted
Corporate Debtor
verification
B/F28/298
VIVEK AGARWAL & CO.
1,351,446
1,351,446
-
-
-
Note 1
B/F60/627
Chatur Singh
1,351,293
-
-
-
1,351,293
Note 2
B/F16/140
SHIVAM CONSTRUCTION
1,346,635
883,040
-
-
463,595
Note 3
B/F74/751
Backbone Electricals
1,346,023
1,346,023
-
-
-
Note 1
B/F28/313
Pratik Surveyors (India) Pvt. Ltd.
1,336,531
1,185,888
67,798
-
82,845
Note 3 and Note 8
B/F63/671
Miraj Rotor Blade Technology Pvt. Ltd.
1,333,587
954,015
-
-
379,572
Note 3
B/F23/232
SARIF KHAN
1,332,747
-
-
-
1,332,747
Note 2
B/F88/922
Deep Singh
1,328,125
-
-
-
1,328,125
Note 2
B/F34/366
Shambhu Singh
1,325,900
-
-
-
1,325,900
Note 2
B/F01/005
RAJENDRA SINGH
1,325,098
-
-
-
1,325,098
Note 2
B/F33/361
Unique Marketing
1,320,663
747,673
-
-
572,990
Note 7 and Note 4
B/F80/780
Anita Kapoor
1,318,164
1,318,164
-
-
-
Note 1
B/F48/472
Krishna Stone Crusher
1,311,376
-
-
-
1,311,376
Note 2
B/F29/319
Shree ganesh freight
1,302,137
-
-
-
1,302,137
Note 2
B/F51/523
Jhabar Singh
1,300,550
-
-
-
1,300,550
Note 2
B/F20/183
Nepal Singh
1,300,249
-
-
-
1,300,249
Note 2
B/F15/120
Kalu Singh
1,300,050
-
-
-
1,300,050
Note 2
B/F25/263
SHREE KRISHNA ASSOCIATE
1,276,542
-
-
-
1,276,542
Note 2
B/F82/833
DINESH ISHWARLAL PATIDAR
1,271,780
1,271,780
-
-
-
Note 1
B/F20/187
Rawata Ram
1,271,236
-
-
-
1,271,236
Note
2
B/F43/413
Madhav Enterprises
1,270,789
1,270,789
-
-
-
Note
1
B/F16/141
Shambhu Singh
1,265,356
-
-
-
1,265,356
Note
2
B/F49/490
Laxman Singh
1,264,850
-
-
-
1,264,850
Note
2
B/F21/221
Sawai Dan
1,255,987
-
-
-
1,255,987
Note
2
B/F01/025
Man Singh Assu Singh
1,252,000
-
1,252,000
-
-
Note
9
B/F49/486
Narendra Kanwar
1,250,000
-
-
-
1,250,000
Note
2
B/F49/489
Devendra singh
1,250,000
-
-
-
1,250,000
Note
2
B/F56/568
A S KRISHNAMURTHY (Nadig Engineers)
1,246,074
465,455
-
-
780,619
Note
4
B/F26/282
Super Transport Organisation
1,245,424
1,245,424
-
-
-
Note
1
B/F49/491
Shobha Kanwar
1,240,000
-
-
-
1,240,000
Note
2
B/F82/825
S R Electrical
1,232,837
-
-
-
1,232,837
Note
2
B/F64/676
Laxman Prasad
1,232,333
1,232,333
-
-
-
Note
1
B/F05/078
Manohar Singh
1,230,714
-
-
-
1,230,714
Note
2
B/F60/628
Arjun Singh
1,228,059
-
-
-
1,228,059
Note
2
B/F01/015
Nathu Singh
1,226,000
-
-
-
1,226,000
Note
2
B/F20/184
Umed Singh
1,222,074
-
-
-
1,222,074
Note
2
B/F47/446
Sanjay Construction
1,220,623
-
-
-
1,220,623
Note
2
B/F55/563
Vijay Electricals
1,220,014
-
-
-
1,220,014
Note
2
B/F61/642
Dattatray Landge.
1,215,502
-
-
-
1,215,502
Note
2
B/F81/797
K.S.Ramachandramurthy Partner
1,213,527
-
-
-
1,213,527
Note
2
B/F05/074
Deep Singh
1,210,380
-
-
-
1,210,380
Note
2
B/F17/165
Abdul Khan
1,205,160
-
-
-
1,205,160
Note
2
B/F21/222
Akhe Dan
1,205,141
-
-
-
1,205,141
Note
2
B/F54/557
Jay Laxmi Tarpaulins
1,201,127
-
-
-
1,201,127
Note
2
B/F62/661
Yathva Energy Soulution PVT LTD
1,201,110
-
-
-
1,201,110
Note
2
B/F20/181
Ridmal Singh
1,197,586
-
-
-
1,197,586
Note
2
B/F36/374
Sai marketing
1,189,614
-
-
-
1,189,614
Note
2
B/F17/163
Bhom Singh
1,188,539
-
-
-
1,188,539
Note
2
B/F12/099
Satyajit Sambhaji Palve
1,627,307
-
-
-
1,627,307
Note
2
B/F28/307
Ganpat Singh
1,179,529
-
-
-
1,179,529
Note
2
B/F45/425
Bellfast Management Pvt Ltd.
1,177,657
-
-
-
1,177,657
Note
2
B/F02/046
Narpat Singh
1,175,400
-
-
-
1,175,400
Note
2
B/F73/731
Manco Constrution Co
1,168,200
-
-
-
1,168,200
Note
2
B/F21/220
Rajendra singh
1,150,000
-
-
-
1,150,000
Note
2
B/F02/028
Narpat Dan
1,135,669
787,833
-
-
347,836
Note
2
B/F60/626
Chelu Kanwar
1,128,935
-
-
-
1,128,935
Note
2
B/F56/570
Sai Swagath Hospitalities
1,121,761
1,121,761
-
-
-
Note
1
B/F47/465
Jetamal Singh
1,121,529
-
-
-
1,121,529
Note
2
B/F82/823
Dan Singh (Security Collester)
1,120,158
-
-
-
1,120,158
Note
2
B/F59A/602
Prem Singh
1,115,937
-
-
-
1,115,937
Note
2
B/F01/010
AASU SINGH
1,113,566
-
-
-
1,113,566
Note
2
B/F41/390
CHANESAR PANNU
1,112,909
-
-
-
1,112,909
Note
2
B/F28/303
Kamal Kanwar
1,110,588
-
-
-
1,110,588
Note
2
B/F02/045
Shaitan Singh
1,097,340
-
-
-
1,097,340
Note
2
B/F81/807
Shree Devi Prasad Caterers
1,091,952
-
-
-
1,091,952
Note
2
B/F47/449
Praveen Singh
1,091,436
-
-
-
1,091,436
Note
2
B/F23/233
Ummed kanwar
1,090,179
-
-
-
1,090,179
Note
2
B/F12/100
Saanvi Star Hospitality Pvt.Ltd.
1,087,913
-
-
-
1,087,913
Note
2
B/F60/633
Shaitan Singh
1,080,000
-
-
-
1,080,000
Note
2
B/F25/279
K.S. Rukmini
1,072,900
-
-
-
1,072,900
Note
2
B/F01/021
Hiral B. Alani
1,071,000
-
-
-
1,071,000
Note
2
B/F59A/603
Sadul Singh
1,061,537
-
-
-
1,061,537
Note
2
B/F21/218
Bhagwan singh
1,050,328
-
-
-
1,050,328
Note
2
B/F38/384
Nakhat Singh
1,050,000
-
-
-
1,050,000
Note
2
B/F16/136
K V Mamatha
1,035,000
-
-
-
1,035,000
Note
2
B/F43/410
Fibro Plast Products
1,029,982
-
-
-
1,029,982
Note
2
B/F59A/601
Girdhar Singh
1,026,399
-
-
-
1,026,399
Note
2
B/F47/451
Virendra Singh
1,025,279
-
-
-
1,025,279
Note
2
B/F48/482
India bearing & tools
1,010,087
-
-
-
1,010,087
Note
2
B/F24/253
A.M.FABRICATORS
1,009,798
-
-
-
1,009,798
Note
2
B/F65/695 and
Hughes Networks Systems India Ltd. (HNSI)
1,009,288
-
-
-
1,009,288
Note
2
B/F21/217
Mal Dan
1,005,437
-
-
-
1,005,437
Note
2
B/F72/716
Om Kanwar
1,004,002
-
-
-
1,004,002
Note
2
B/F15/121
Shilpa Hospitality Services
1,003,591
-
-
-
1,003,591
Note
2
B/F21/219
Gajendra singh
1,002,206
-
-
-
1,002,206
Note
2
B/F38/383
Nilesh Dadabhau Toke
1,000,000
-
-
-
1,000,000
Note
2
B/F60/624
Hasam Khan
1,000,000
-
-
-
1,000,000
Note
2
B/F71/700
Kamal Khan
1,000,000
-
-
-
1,000,000
Note
2
B/F21/215
SIRDAR SINGH
992,300
-
-
-
992,300
Note
2
B/F51/515
Premraj Choudhary
990,000
-
-
-
990,000
Note
2
B/F33/350
Nakhat Singh
987,750
-
-
-
987,750
Note
2
B/F47/464
Nem Singh
979,040
-
-
-
979,040
Note
2
B/F71/701
Allied Techno Service Private Limited
976,632
976,632
-
-
-
Note
1
B/F83/855
Max Spare Limited
974,107
974,107
-
-
-
Note
1
B/F61/643
Chandan Dan
965,150
-
-
-
965,150
Note
2
B/F51/516
Ganga Devi
960,000
-
-
-
960,000
Note
2
B/F49/484
Bharti Hexacon ltd
952,719
-
-
-
952,719
Note
2
B/F16/147
Dhapu Kanwar
950,000
-
-
-
950,000
Note
2
B/F63/673
Satar khan
950,000
-
-
-
950,000
Note
2
B/F84/878
Manohar Singh & Company
950,000
-
-
-
950,000
Note
2
B/F62/666
Ranpuri Azizbhai Hasanali
946,782
-
-
-
946,782
Note
2
B/F02/038
Sejal Printers
936,797
936,797
-
-
-
Note
1
Wind World (India) Limited
Operational creditor claims filed under Form B
(claims updated as on 18 June 2018)
Form B claims
Amount of claim
Total amount
Amount of claim
Amount of claim not
Amount under
Claim number
Name of the vendor
disputed by the
Note
claimed
admitted
admitted
Corporate Debtor
verification
B/F21/206
Dan Singh
935,000
-
-
-
935,000
Note 2
B/F61/648
Hukam Singh
928,236
-
-
-
928,236
Note 2
B/F14/111
Accelarata Online Solution Pvt Ltd
925,560
-
-
-
925,560
Note 2
B/F03/056
Crown Tapes Private Limited
925,226
925,226
-
-
-
Note 1
B/F47/455
Taneraw Singh
923,799
-
-
-
923,799
Note 2
B/F72/718
Lilu Singh
919,692
-
-
-
919,692
Note 2
B/F72/719
Kanwara Kanwar
919,692
-
-
-
919,692
Note 2
B/F72/714
Suwa Kanwar
918,021
-
-
-
918,021
Note 2
B/F72/717
Mehtab Singh
918,021
-
-
-
918,021
Note 2
B/F72/721
Neemb Singh
918,021
-
-
-
918,021
Note 2
B/F31/338
Bhagwan singh
917,600
-
-
-
917,600
Note 2
B/F31/332
Shob Singh
915,000
-
-
-
915,000
Note 2
B/F01/002
SUSHILA KANWAR
914,850
-
-
-
914,850
Note 2
B/F25/259
REKHA KANWAR
914,850
-
-
-
914,850
Note 2
B/F25/260
BABU SINGH
914,850
-
-
-
914,850
Note 2
B/F60/630
Madhan Singh
914,850
-
-
-
914,850
Note 2
B/F61/644
Dhaoo Devi
914,850
-
-
-
914,850
Note 2
B/F71/706
Kan Singh
914,850
-
-
-
914,850
Note 2
B/F72/715
Kishan Singh
914,850
-
-
-
914,850
Note 2
B/F23/241
Shaitana Ram S/o Shri Babu Ram
913,585
-
-
-
913,585
Note 2
B/F48/477
Dilbar Khan
905,602
-
-
-
905,602
Note 2
B/F62/659
Superhouse Limited
903,100
903,100
-
-
-
Note 1
B/F33/354
Rameshwar P Gandhi
900,000
550,903
-
-
349,097
Note 7 and Note 4
B/F87/895
Mohan Power Infrastructure Pvt Ltd
897,535
744,366
-
-
153,169
Note 2
B/F62/668
Krishna Chaitanya Transport
892,750
-
-
-
892,750
Note 2
B/F31/344
Derawar Ram
890,340
-
-
-
890,340
Note 2
B/F83/851
RANDSTAD INDIA PVT LTD
886,459
-
-
-
886,459
Note 2
B/F80/788
Shree Jee Stationers & Photo Copiers
886,000
-
-
-
886,000
Note 2
B/F84/858
Vedant solar power
884,030
-
-
-
884,030
Note 2
B/F17/170
Nete Khan
880,000
-
-
-
880,000
Note 2
B/F90/943
Bhahurav Gorakh Handal
880,000
-
-
-
880,000
Note 2
B/F31/336
Aidan Singh
877,090
-
-
-
877,090
Note 2
B/F25/275
Sri Sai Catering
873,396
873,396
-
-
-
Note 1
B/F17/164
Vikram Singh
868,141
-
-
-
868,141
Note 2
B/F06/088
Goyal Road Line
858,905
858,905
-
-
-
Note 1
B/F26/288
Auskini InfraQP Pvt. Ltd
856,382
-
-
-
856,382
Note 2
B/F25/269
Ratan Singh Bhati
850,768
-
-
-
850,768
Note 2
B/F47/466
Girdhar Singh
850,000
-
-
-
850,000
Note 2
B/F15/126
GLOBAL AAA SERVICES
840,075
-
-
-
840,075
Note 2
B/F59/608
Rane Khan
836,000
-
-
-
836,000
Note 2
B/F25/280
ROYAL FACILITY SEREVICES
829,469
829,469
-
-
-
Note 1
B/F61/647
Gop Singh
822,180
-
-
-
822,180
Note 2
B/F21/205
Venidan S/o Shankardan
820,400
-
-
-
820,400
Note 2
B/F51/514
Bhavari Devi
820,000
-
-
-
820,000
Note 2
B/F82/820
MH Security Service
818,181
710,575
-
-
107,606
Note 7 and Note 4
B/F84/871
H J Security Services
812,067
812,067
-
-
-
Note 1
B/F23/245
R Group Construction Company
812,061
79,980
-
-
732,081
Note 4
B/F01/013
Bhom Singh
811,486
-
-
-
811,486
Note 2
B/F51/511
Jindu Khan
810,000
-
-
-
810,000
Note 2
B/F45/426
Hukam Singh
809,027
-
-
-
809,027
Note 2
B/F31/341
Puraram
807,648
-
-
-
807,648
Note 2
B/F57/590
Speedline Tours
800,000
748,665
-
-
51,335
Note 7 and Note 4
B/F84/868
Sarita Catering
797,745
-
-
-
797,745
Note 2
B/F54/559
Concept Engineering
791,671
791,671
-
-
-
Note 1
B/F25/257
JAI SINGH
787,959
-
-
-
787,959
Note 2
B/F31/343
Murad Khan
786,787
-
-
-
786,787
Note 2
B/F02/047
Mohan Singh
784,132
-
-
-
784,132
Note 2
B/F60/629
Arjun Singh
782,573
-
-
-
782,573
Note 2
B/F87/887
Khemchand S/O Hanuman Ram
782,348
-
-
-
782,348
Note 2
B/F21/212
Mahendra Singh
780,000
-
-
-
780,000
Note 2
B/F48/476
Kamal Khan
775,911
-
-
-
775,911
Note 2
B/F05/072
Ghewar Dan
774,941
-
-
-
774,941
Note 2
B/F33/359
Swastika road carrier
774,627
-
-
-
774,627
Note 2
B/F02/044
Punam Singh
771,127
-
-
-
771,127
Note 2
B/F48/481
Mag Singh
768,300
-
-
-
768,300
Note 2
B/F36/377
Kshitiz Engiconsultants Pvt. Ltd.
765,753
765,753
-
-
-
Note 1
B/F60/631
Kan Singh
765,600
-
-
-
765,600
Note 2
B/F21/216
Jethu singh
765,000
-
-
-
765,000
Note 2
B/F72/720
Ajay Pal Singh
759,234
-
-
-
759,234
Note 2
B/F88/903
Ram Pyari Bai Wadhwa
756,500
-
-
-
756,500
Note 2
B/F05/064
Khanu
754,278
-
-
-
754,278
Note 2
B/F48/480
Dule Khan
749,945
-
-
-
749,945
Note 2
B/F50/508
Santvani Enterprises
745,608
745,608
-
-
-
Note 1
B/F53/543
AARADHYA & COMPANY
743,011
743,011
-
-
-
Note 1
B/F36/378
Aditya Industries
741,975
-
-
-
741,975
Note 2
B/F16/150
Raju Kanwar
740,000
-
-
-
740,000
Note 2
B/F49/488
Lalit Singh
739,770
-
-
-
739,770
Note 2
B/F31/348
SAFE LIFTERS PVT.LTD.
737,511
-
-
-
737,511
Note 2
B/F48/474
Express Roadways Private Limited
735,554
-
-
-
735,554
Note 2
B/F20/193
Derawar Singh
731,880
-
-
-
731,880
Note 2
B/F05/061
Raghunath Singh
729,297
-
-
-
729,297
Note 2
B/F90/952
M/s Supreme Power Company
727,986
-
-
-
727,986
Note 2
B/F23/235
Sarif Khan
722,906
-
-
-
722,906
Note 2
B/F02/041
Sakoor Khan
719,092
-
-
-
719,092
Note 2
B/F05/065
Kailash Dan
712,233
-
-
-
712,233
Note 2
B/F54/554
Nathu Singh
710,000
-
-
-
710,000
Note 2
B/F23/244
Bhikha Ram
709,144
-
-
-
709,144
Note 2
B/F17/157
Sajjan Dan
692,707
-
-
-
692,707
Note 2
B/F20/194
Hotel Laxmi Villa
692,606
-
-
-
692,606
Note 2
B/F90/953
M/s Tex International
691,012
-
-
-
691,012
Note 2
B/F88/909
Vedanjay Power Pvt.Ltd
688,978
-
-
-
688,978
Note 2
B/F02/040
Sabar Ali
686,302
-
-
-
686,302
Note 2
B/F30/323
Novateur Electrical & Digital Systems Pvt
682,649
-
-
-
682,649
Note 2
Ltd
B/F71/708
AJAY KUMAR SINGH CATERING
680,898
-
-
-
680,898
Note 2
B/F12/098
Padam Singh S/o Jay Singh
677,200
677,200
-
-
-
Note 1
B/F84/873
RAMCHAND RAMDAYAL
676,445
-
-
-
676,445
Note 2
B/F20/196
Shaitan Singh
668,880
-
-
-
668,880
Note 2
B/F01/011
Taneraj Singh
662,850
-
-
-
662,850
Note 2
B/F87/892
Girdhar Singh
662,400
-
-
-
662,400
Note 2
B/F51/526
Swaroop Singh
661,508
-
-
-
661,508
Note 2
B/F20/188
Hukam Dan
657,156
-
-
-
657,156
Note 2
B/F51/530
Prem Dan
655,900
-
-
-
655,900
Note 2
B/F76/770
Vishal Narayan Bohra
645,585
-
-
-
645,585
Note 2
Wind World (India) Limited
Operational creditor claims filed under Form B
(claims updated as on 18 June 2018)
Form B claims
Amount of claim
Total amount
Amount of claim
Amount of claim not
Amount under
Claim number
Name of the vendor
disputed by the
Note
claimed
admitted
admitted
Corporate Debtor
verification
B/F02/049
Raghunath Singh
643,053
-
-
-
643,053
Note 2
B/F28/304
Shivarai S Teli
642,252
-
-
-
642,252
Note 2
B/F53/542
Bute khan
638,587
-
-
-
638,587
Note 2
B/F38/382
Kanvaraj Dan
627,542
-
-
-
627,542
Note 2
B/F83/856
Ratan Kanwar
626,611
-
-
-
626,611
Note 2
B/F82/822
Dan Singh (Vehicle Collester)
626,128
-
-
-
626,128
Note 2
B/F71/703
Ali Sher Khan
623,633
-
-
-
623,633
Note 2
Microlink HCL Channel Partner - Ashok K
B/F65/682
Pillai
615,472
-
-
-
615,472
Note 2
B/F71/704
Aidan
612,419
-
-
-
612,419
Note 2
B/F05/060
Raghunath Singh
609,900
-
-
-
609,900
Note 2
B/F84/875
Hathi Singh
609,786
-
-
-
609,786
Note 2
B/F25/268
Yogesh Mehra
606,541
-
-
-
606,541
Note 2
B/F47/452
Uttam Singh
603,617
-
-
-
603,617
Note 2
B/F47/461
Dwarkesh Heavy Lifters (Romal Dwivedi)
602,438
-
-
-
602,438
Note 2
B/F02/043
Kesar Singh
602,298
-
-
-
602,298
Note 2
B/F51/525
S.V Enterprises
601,109
-
-
-
601,109
Note 2
B/F42/400
JNP Engineering Services
596,720
-
-
-
596,720
Note 2
B/F15/118
Sharad Trimbak Waykar.
596,474
-
-
-
596,474
Note 2
B/F29/318
Maharashtra Bearing & belting
595,640
595,640
-
-
-
Note 1
B/F15/122
Natha Chandrabhan Landge
594,940
-
-
-
594,940
Note 2
B/F47/453
Hakam Singh
594,817
-
-
-
594,817
Note 2
B/F43/412
Innovatic Engineering
586,739
-
-
-
586,739
Note 2
B/F74/760
S. R. Somani & Co.
583,151
-
-
-
583,151
Note 2
B/F31/339
Loon Singh
582,957
-
-
-
582,957
Note 2
B/F17/167
Hayat Khan
581,370
-
-
-
581,370
Note 2
B/F28/309
SHIVAJI EKNATH ANDHALE
580,000
580,000
-
-
-
Note 1
B/F02/033
Maxicare Earth Movers
574,850
-
-
-
574,850
Note 2
B/F65/688
Chandra Prakash Bhatia
570,300
570,300
-
-
-
Note 1
B/F60/622
Shri Gurudatta Enterprises
567,687
162,732
242,759
-
162,196
Note 3 and Note 7
B/F25/264
Sumer Singh
566,396
-
-
-
566,396
Note 2
B/F01/014
Khuman Singh
561,588
-
-
-
561,588
Note 2
B/F52/538
Patel Brothers
558,232
-
558,232
-
-
Note 1
B/F33/352
Revant Singh
552,000
-
-
-
552,000
Note 2
B/F13/106
Geja Singh (Arshdeep Mechanical & Civil)
550,060
550,060
-
-
-
Note 1
B/F05/075
Ridmal Singh
550,000
-
-
-
550,000
Note 2
B/F90/947
Apollo Transforers and Filters
548,275
-
-
-
548,275
Note 2
B/F83/843
LATAGINI S SALIAN (M/S shree Bhagwati)
545,789
545,789
-
-
-
Note 1
B/F41/394
Malan Suresh Ghadge
545,000
248,000
-
-
297,000
Note 4
B/F72/723
Spitzen Energy Solutions (India) Pvt,Ltd,
544,357
-
-
-
544,357
Note 2
B/F25/265
Hotel Suman Palace
536,295
76,905
459,390
-
-
Note 8 and Note 9
B/F44/414
Prem Singh Bhati
534,516
-
-
-
534,516
Note 2
B/F05/068
Girdhan Dan
534,463
-
-
-
534,463
Note 2
B/F15/128
Ismai Lalbhai Shaikh
533,333
533,333
-
-
-
Note 1
B/F80/791
Dev Road Lines
531,710
405,353
-
-
126,357
Note 4
B/F20/179
Mahendra Singh
529,805
-
-
-
529,805
Note 2
B/F44/418
Sorab Khan
526,930
-
-
-
526,930
Note 2
B/F31/337
Bhagwan Singh
526,544
-
-
-
526,544
Note 2
B/F59/606
DEEPA RAM CHAUDHARI
524,624
-
-
-
524,624
Note 2
B/F74/754
Den Infrastructure india Pvt Ltd
523,123
523,123
-
-
-
Note 1
B/F49/495
Poonam Singh Bhati
520,138
-
-
-
520,138
Note 2
B/F81/809
Chandran Nair M B
519,162
519,162
-
-
-
Note 1
B/F48/468
Ebrahim Khan
515,198
-
-
-
515,198
Note 2
B/F25/267
Gopikishan Mehra
511,087
430,879
80,208
-
-
Note 1
B/F41/392
EMAMAT PANNU
510,776
510,776
-
-
-
Note 1
B/F46/440
Pravin Kashinath siddha
509,609
-
-
-
509,609
Note 2
B/F88/920
Beena Candran Nair
508,292
-
-
-
508,292
Note 2
B/F81/814
HARSH ENTERPRISE
507,282
507,282
-
-
-
Note 1
B/F01/003
Ranchhor Singh
506,793
-
-
-
506,793
Note 2
B/F61/635
Sunil Vishnoi
506,369
455,537
-
-
50,832
Note 1
B/F90/951
M/s Royal Energy Company
505,801
-
-
-
505,801
Note 2
B/F03/055
Venus Safety & Health Pvt Ltd
505,055
241,268
-
-
263,787
Note 3 and Note 4
B/F23/243
Avatar Singh
503,852
-
-
-
503,852
Note 2
B/F80/781
Shree Mahavir Engineering Works
501,612
501,612
-
-
-
Note 1
B/F73/737
Phoenix power & infrastructure
500,000
-
-
-
500,000
Note 2
B/F61/637
Prema Ram
499,932
452,210
-
-
47,722
Note 2
B/F50/509
Cleanon Hospitality Services Pvt Ltd
496,391
-
-
-
496,391
Note 2
B/F61/640
Mahrshi Gautam Travels
495,384
-
-
-
495,384
Note 2
B/F15/133
Revant Dan
494,945
-
-
-
494,945
Note 2
B/F61/641
Bhanwari Devi
492,960
-
-
-
492,960
Note 2
B/F61/636
Surendra Pal Singh
491,530
491,530
-
-
-
Note 1
B/F21/226
Shiv dan
491,186
-
-
-
491,186
Note 2
B/F84/860
Shree Mehul Construction
489,866
-
-
-
489,866
Note 2
B/F88/927
Kanika Malik & Meena Bajaj
481,809
-
-
-
481,809
Note 2
B/F73/746
Hemant devshibhai tala
478,000
-
-
-
478,000
Note 2
B/F28/312
Pushti Enterprises
472,457
-
-
-
472,457
Note 2
B/F47/450
Sawai Singh
472,144
-
-
-
472,144
Note 2
B/F62/657
The Fast Delivery
471,075
258,066
-
-
213,009
Note 1
B/F46/439
Kump Singh
468,540
-
-
-
468,540
Note 2
B/F61/650
NARAYAN SINGH
468,309
-
-
-
468,309
Note 2
B/F02/039
Jay Stationery & Hardware
468,000
468,000
-
-
-
Note 1
B/F51/519
Ummed Singh
465,398
-
-
-
465,398
Note 2
B/F51/517
Uday Singh
463,750
-
-
-
463,750
Note 2
B/F49/497
Harvish Jagatram Rangras
457,815
372,115
34,494
-
51,206
Note 3 and Note 5
B/F54/555
Manish Shivubhai Trivedi
457,350
457,350
-
-
-
Note 1
B/F83/842
AKAAL ENTERPRISES
452,807
452,807
-
-
-
Note 1
B/F23/248
Mense Electicals pvt ltd
451,009
450,129
880
-
-
Note 5
B/F01/009
Hingalad Dan
450,000
-
-
-
450,000
Note 4
B/F16/151
Prem Singh
445,481
-
-
-
445,481
Note 2
B/F23/247
Tithi Construction
445,000
47,635
397,365
-
-
Note 6
B/F71/709
SWASTIK INDUSTRIES
443,832
220,280
-
-
223,552
Note 4
B/F62/655
Srrinivas Developers , Pune
443,096
395,456
47,640
-
-
Note 5
B/F01/026
Man Singh
440,000
-
-
-
440,000
Note 2
B/F16/143
Hidal Khan
430,000
-
-
-
430,000
Note 2
B/F83/847
MORU KANWAR
428,548
-
-
-
428,548
Note 2
B/F74/761
Hi Power Transmissions
428,177
428,177
-
-
-
Note 1
B/F47/467
Fateh Singh
427,623
-
-
-
427,623
Note 2
B/F01/012
Mohammed khan
426,930
-
-
-
426,930
Note 2
B/F90/950
M/s Overseas Traders
425,672
-
-
-
425,672
Note 2
B/F51/521
NARPAT SINGH
423,960
-
-
-
423,960
Note 2
B/F81/805
Amer Singh
420,137
-
-
-
420,137
Note 2
Wind World (India) Limited
Operational creditor claims filed under Form B
(claims updated as on 18 June 2018)
Form B claims
Amount of claim
Total amount
Amount of claim
Amount of claim not
Amount under
Claim number
Name of the vendor
disputed by the
Note
claimed
admitted
admitted
Corporate Debtor
verification
B/F22/203
Atco engineer
416,865
-
-
-
416,865
Note 2
B/F23/242
Iliyas Khan
415,635
-
-
-
415,635
Note 2
B/F51/510
Baumer India Pvt Ltd
413,305
413,305
-
-
-
Note 1
B/F31/345
Girdhari Dan
411,292
-
-
-
411,292
Note 2
B/F23/240
nakhat kanwar
410,000
-
-
-
410,000
Note 2
B/F23/239
Mool Singh
405,000
-
-
-
405,000
Note 2
B/F25/273
Gordhan Singh
400,220
-
-
-
400,220
Note 2
People Sense Management Consultants Pvt
B/F87/889
Ltd
399,099
213,599
-
-
185,500
Note 2
B/F46/436
Hajari Singh
399,000
-
-
-
399,000
Note 2
B/F41/389
Chutar Singh
398,513
-
-
-
398,513
Note 2
B/F82/819
MANORAMA AGRAWAL AGAR MALWA
398,500
398,500
-
-
-
Note 1
B/F82/821
PALLAVI AGRAWAL
398,500
398,500
-
-
-
Note 1
B/F82/829
PRADEEP AGRAWAL S/O RAMPRASAD
398,500
398,500
-
-
-
Note 1
AGRAWAL
PRITI AGRAWAL W/O PRADEEP
B/F82/830
398,500
398,500
-
-
-
Note 1
AGRAWAL
MRS.SHRDDHA AGRAWAL W/O
B/F83/837
398,500
398,500
-
-
-
Note 1
ASHUTOSH AGRAWAL
B/F05/079
Sajjan Dan
394,204
-
-
-
394,204
Note 2
B/F87/896
Chandra Kala Bhati
393,037
-
-
-
393,037
Note 2
B/F87/888
P Rajendran
392,807
-
-
-
392,807
Note 2
B/F49/498
Dipak Atmaram Pawar
392,359
392,359
-
-
-
Note 1
B/F83/839
YES & YES ENTERPRISES
392,095
-
-
-
392,095
Note 2
B/F88/926
Raut Raju Balu
385,976
-
-
-
385,976
Note 2
B/F82/836
SHABANA SECURITY SERVICE
385,778
-
-
-
385,778
Note 2
B/F58/595
R.S. Constructions & Surveyors
381,658
-
-
-
381,658
Note 2
B/F65/685
Pesto services
380,750
-
-
-
380,750
Note 2
B/F28/300
Govind Singh
378,829
-
-
-
378,829
Note 2
B/F25/261
Ramdev Engineering services
369,963
-
-
-
369,963
Note 2
B/F65/689
Anirudhabhai babubhai koyani
369,000
368,739
261
-
-
Note 1
B/F62/664
Eros Elevators & Escalators Pvt Ltd
367,711
-
-
-
367,711
Note 2
B/F28/302
Bhur Singh
365,725
-
-
-
365,725
Note 2
B/F84/864
LIFE CARE MULTISPECIALITY HOSPITAL
364,957
-
-
-
364,957
Note 2
B/F82/824
Rajeshwari Chawa
364,889
-
-
-
364,889
Note 2
B/F62/667
Amit Patel
360,000
-
-
-
360,000
Note 2
B/F21/223
Jethu Singh
359,544
-
-
-
359,544
Note 2
B/F20/180
Bahadur construction & co.
356,105
356,105
-
-
-
Note 1
B/F51/520
Sujan Dan
352,200
-
-
-
352,200
Note 2
B/F47/463
Bhikh Singh
349,280
349,280
-
-
-
Note 1
B/F55/560
Gaurav Prembhushan Nayyar
345,600
-
-
-
345,600
Note 2
B/F02/042
National Consultancy Services
345,562
-
-
-
345,562
Note 2
B/F80/793
Smita Shakargaye
345,000
-
-
-
345,000
Note 2
B/F46/443
RELIABLE MARKETING
343,018
-
-
-
343,018
Note 2
B/F62/660
Kevalya Enterprises
342,078
-
-
-
342,078
Note 2
B/F52/537
Krishna Reddy Chawa
340,969
-
-
-
340,969
Note 2
B/F82/818
Mahesh Kishorilal Ruia
332,962
296,558
36,404
-
-
Note 1
B/F84/876
Kanwaraj Singh
332,542
-
-
-
332,542
Note 2
B/F49/483
Ajay Pal Singh
331,000
-
-
-
331,000
Note 2
B/F47/448
Ramjan
330,000
-
-
-
330,000
Note 2
B/F57/588
Vapi Techno Traders
325,585
325,585
-
-
-
Note 1
B/F47/457
Inder Singh
319,121
-
-
-
319,121
Note 2
B/F57/592
Trimurti Infrastructures
315,692
310,154
5,538
-
-
Note 1
B/F80/776
Ace Electronics
315,365
-
-
-
315,365
Note 2
B/F21/214
Bhoor Singh
313,600
-
-
-
313,600
Note 2
B/F16/145
Purkharam
307,922
-
-
-
307,922
Note 2
B/F41/395
GajShield Infotech (I) Pvt. Ltd.
307,332
273,341
-
-
33,991
Note 3
B/F21/213
Arvind singh bhati
306,150
-
-
-
306,150
Note 2
B/F90/944
P Periyasamy
304,006
-
-
-
304,006
Note 2
B/F15/125
RAJENDRA RAGHUNATH DHAYTADAK
300,080
270,356
-
-
29,724
Note 2
B/F15/127
Navnath Tukaram Palve.
298,880
250,225
48,655
-
-
Note 1
B/F71/707
Deviben Kalidas patel
297,000
297,000
-
-
-
Note 1
B/F76/769
Narayan Vaijinath Khape
286,203
-
-
-
286,203
Note 2
B/F90/941
Plasto Electricals
283,436
-
-
-
283,436
Note 2
B/F33/353
Mohammad Ali
281,666
281,666
-
-
-
Note 1
B/F88/924
DR THAKUR RUPESH MUKUND
280,760
-
280,760
-
-
Note 1
B/F51/513
Pinky choudhary
280,152
-
-
-
280,152
Note 2
B/F73/748
Balawant singh
280,000
-
-
-
280,000
Note 2
B/F88/929
Sonal Copies
279,402
270,081
9,321
-
-
Note 1
B/F82/817
MAHADUSHI COMPONENTS PTE. LTD
271,193
271,193
-
-
-
Note 1
B/F80/789
Panchvati Sansthan Bhakharani
270,000
-
270,000
-
-
Note 9
B/F52/532
TRANSLOG EXPRESS PVT LTD
258,537
-
-
-
258,537
Note 2
B/F73/735
Tukaram murlidhar palve
253,680
71,058
-
-
182,622
Note 7 and Note 4
B/F54/553
Transport Vehicle
250,305
132,814
-
-
117,491
Note 4
B/F73/736
Murlidhar dadaba palave
250,000
-
250,000
-
-
Note 1
B/F15/130
Maruti Mahadev Palave
249,811
-
-
-
249,811
Note 9
B/F53/544
Yash Refrigeration
248,900
248,900
-
-
-
Note 1
B/F21/210
International electricls
247,572
247,572
-
-
-
Note 1
B/F47/459
Jasmatiaya & Co.
247,425
215,250
32,175
-
-
Note 1
B/F16/138
Shri Jayantibhai Lallubhai Ahir
246,082
246,082
-
-
-
Note 1
B/F71/705
Vishal Premchand Bothra
245,877
241,198
4,679
-
-
Note 1
B/F87/883
Ansuyaben babubhai Prabhakar
245,328
245,328
-
-
-
Note 1
B/F87/884
Mishalkumar BabuBhai Prabhakar
245,328
245,328
-
-
-
Note 1
B/F87/885
Swati Babubhai Prabhakar
245,328
245,328
-
-
-
Note 1
B/F57/589
Adinath K Ghodake
243,800
-
-
-
243,800
Note 1
B/F54/550
Shaitan Singh
240,000
-
-
-
240,000
Note 2
B/F84/874
Deepak Kumar Sharma
238,991
238,991
-
-
-
Note 1
B/F01/023
Khachar ravubhai ramkubhai
235,800
70,000
-
-
165,800
Note 4
B/F05/063
Gorakh Shankar Dhamane
234,000
-
-
-
234,000
Note 4
B/F65/694
Balabayanna Gari Babul Reddy
233,557
134,263
-
-
99,294
Note 7 and Note 4
B/F17/156
Revant Singh
233,440
-
-
-
233,440
Note 2
B/F87/891
Neeruganti Muthyalamma
231,774
-
-
-
231,774
Note 2
B/F25/262
K RAGAVENDRA
231,566
215,373
16,193
-
-
Note 1
B/F02/036
Nathu Dan
230,000
-
-
-
230,000
Note 2
B/F73/741
Raptor security solution pvt ltd
224,728
224,728
-
-
-
Note 1
B/F54/552
Chaitanya Construction
224,000
224,000
-
-
-
Note 1
B/F88/910
Sangam Trading Company
220,978
220,978
-
-
-
Note 1
B/F62/665
Ajay Gupta
220,000
220,000
-
-
-
Note 1
B/F84/869
M/s. Swan solutions & Services Pvt. Ltd
218,304
199,804
18,500
-
-
Note 1
Furia Engineers and Fabricators (DAMJI
B/F48/469
217,876
217,876
-
-
-
Note 1
FURIA)
Wind World (India) Limited
Operational creditor claims filed under Form B
(claims updated as on 18 June 2018)
Form B claims
Amount of claim
Total amount
Amount of claim
Amount of claim not
Amount under
Claim number
Name of the vendor
disputed by the
Note
claimed
admitted
admitted
Corporate Debtor
verification
B/F12/101
TIRUPATI STATIONERY & XEROX
217,497
184,220
33,277
-
-
Note 1 and Note 6
B/F25/256
Maa Jasol Refrigeration
216,007
216,007
-
-
-
Note 1
B/F65/690
G.KRISHNA MOHAN REDDY
215,487
211,386
4,101
-
-
Note 1
B/F84/866
RELIABLE AGENCIES
215,031
91,582
-
-
123,449
Note 7 and Note 4
B/F84/863
Sunita P Kinkar
212,500
80,000
132,500
-
-
Note 1 and Note 6
B/F83/853
Chanchal Ruia
210,000
-
-
-
210,000
Note 4
B/F59/613
Sawai Ram
206,880
206,880
-
-
-
Note 1
B/F33/356
Sujana Dan
204,264
-
-
-
204,264
Note 2
B/F28/301
Poonam Singh
203,424
-
-
-
203,424
Note 2
B/F20/199
Bakhrani
200,000
-
200,000
-
-
Note 9
B/F51/512
Bhagwana Ram
200,000
-
200,000
-
-
Note 9
B/F80/786
Fata Ram S/O Hema Ram
200,000
200,000
-
-
-
Note 1
B/F89/938
Ashwin Arts
197,113
-
-
-
197,113
Note 2
B/F05/073
Riddhi Developers
196,313
196,313
-
-
-
Note 1
B/F83/852
Ankush Rajesh Gaikwad
194,850
12,434
-
-
182,416
Note 7 and Note 4
B/F17/158
Hanumant Singh Bhati
192,180
-
-
-
192,180
Note 2
B/F88/906
Bhojraj Singh
189,929
-
-
-
189,929
Note 2
B/F28/306
Jay lal welding works
186,400
143,100
43,300
-
-
Note 1
B/F65/691
Guduru Ramanajaneya Reddy
186,194
184,699
1,495
-
-
Note 1
B/F88/907
Sujan Singh
186,103
-
-
-
186,103
Note 2
B/F41/396
Todays Traders
185,719
185,719
-
-
-
Note 1
B/F87/894
Vasundhara Chem Plast Industries
181,669
181,669
-
-
-
Note 1
B/F84/881
Hotel Priya
181,065
177,380
3,685
-
-
Note 1
B/F25/274
P Vinod Kumar
179,578
164,692
14,886
-
0
Note 1
B/F90/946
D force Solor & Energy Pvt.Ltd
179,197
-
-
-
179,197
Note 2
B/F83/846
ARIHANT ELECTRICLES
178,563
178,563
-
-
(0)
Note 2
B/F02/034
B Lal Construction
177,856
-
-
-
177,856
Note 2 and Note 8
B/F73/747
Pravinaben ashokbhai bhanderi
177,000
177,000
-
-
-
Note 1
B/F48/478
True Time Courier Services
174,199
160,601
13,598
-
-
Note 1
B/F60/625
Jethu Singh
172,744
-
-
-
172,744
Note 2
B/F52/531
Guru Kripa Offset Printers
172,262
172,262
-
-
-
Note 1
B/F88/908
Girdhar Singh
172,000
-
-
-
172,000
Note 2
B/F82/827
Sunrise Enterprises
171,898
36,225
-
-
135,673
Note 7 and Note 4
B/F90/945
K Kathiresan
169,649
-
-
-
169,649
Note 2
B/F88/904
Tirupati Telecom Services
169,632
135,595
-
-
34,037
Note 7 and Note 4
B/F90/942
A.Eben Sornaraj
169,600
-
-
-
169,600
Note 2
B/F81/804
Hind Agencies
166,816
139,016
-
-
27,800
Note 3
B/F57/578
SITS Express Pvt Ltd.
166,800
166,800
-
-
-
Note 1
B/F83/844
MISCOT SYSTEM
163,378
163,378
-
-
-
Note 1
B/F25/272
G.Janakiram
163,324
68,632
94,693
-
-
Note 1
B/F81/816
MicroGenesis CADsoft Pvt Ltd
162,840
160,080
2,760
-
-
Note 1
B/F65/693
M RAMA MOHAN REDDY
162,793
162,793
-
-
-
Note 1
B/F25/270
Rajpurohit Kirana and General Store
161,919
161,919
-
-
-
Note 1
B/F23/228
Parbat Singh
158,400
-
-
-
158,400
Note 2
B/F59/614
Transline Licensed Customs Broker
158,120
131,500
-
-
26,620
Note 7 and Note 4
B/F06/092
Valmik Shahaji Gaikwad
157,500
-
157,500
-
-
Note 1
B/F25/278
Daripineni Sudharanj
157,401
112,684
44,717
-
-
Note 1
B/F65/692
HS Althaf Ahmad
156,628
112,000
44,628
-
-
Note 1
B/F57/586
S AZEEM
156,400
118,312
-
-
38,088
Note 4
B/F57/584
S PRAVEEN KUMAR
155,959
118,711
-
-
37,248
Note 4
B/F57/579
C.MARUTHI
151,835
-
-
-
151,835
Note 2
B/F57/587
Murli dhar Joshi
151,500
-
-
-
151,500
Note 2
B/F61/652
Darsh Calibrations Pvt Ltd
150,336
128,576
21,760
-
-
Note 1
B/F49/496
Roji Constuction
150,000
-
-
-
150,000
Note 1
B/F48/470
Somnath Sudam Lohot
148,560
145,000
3,560
-
-
Note 1
B/F74/757
Sakharam Laxuman Kolkhe
148,500
148,500
-
-
-
Note 1
B/F48/471
Dattatray Sahadu methal
148,500
148,500
-
-
-
Note 1
B/F65/698
Bapi services
146,952
145,879
1,073
-
-
Note 1
B/F61/646
Swami Enterprise
145,102
142,869
2,233
-
-
Note 1
B/F33/351
Adv.Sunil S Rathi
140,250
-
-
-
140,250
Note 2
B/F84/865
Satyam Stores
133,655
133,655
-
-
-
Note 1
B/F62/662
Supernova Electrotech Pvt Ltd
132,703
-
-
-
132,703
Note 4
B/F73/738
Shobha Veg Delight
132,065
132,065
-
-
-
Note 1
B/F21/209
Jai Engineering works
131,254
131,254
-
-
-
Note 1
B/F76/765
Harjibhai Becharabhai Ravariya
131,200
131,200
-
-
-
Note 1
B/F48/475
Star Print
130,487
93,133
-
-
37,354
Note 4
B/F20/195
Nakhtu Dan
129,000
-
-
-
129,000
Note 2
B/F73/743
Chetan Chandrakant mehta
127,000
127,000
-
-
-
Note 1
B/F80/778
WELCOME TOURS
125,000
90,153
-
-
34,847
Note 7 and Note 4
B/F87/899
Sunservices Forklift Parts Pvt Ltd
124,279
124,279
-
-
-
Note 1
B/F01/024
PANSURIYA JITENDRABHAI MOHANBHAI
124,000
124,000
-
-
-
Note 1
B/F88/928
Avni Pravas
123,445
103,636
-
-
19,809
Note 4
B/F25/266
Kapil Mehra H.U.F
121,091
121,091
-
-
-
Note 1
B/F16/149
Bhojraj singh
119,058
-
-
-
119,058
Note 2
B/F20/182
Bheru Singh
117,400
-
-
-
117,400
Note 2
B/F59A/605
Jambheshwar diary farm ven
115,250
65,005
-
-
50,245
Note 7 and Note 4
B/F01/022
Khachar Bharatbhai Devayatbhai
114,000
114,000
-
-
-
Note 1
B/F47/462
Sharad Bhatia
113,000
-
-
-
113,000
Note 2
B/F25/277
B.Adinarayana
112,776
69,172
43,604
-
-
Note 1
B/F20/197
Ajit Dan
110,000
110,000
-
-
-
Note 1
B/F20/198
Nathu Dan
110,000
-
-
-
110,000
Note 2
B/F25/271
Narendra Singh
110,000
-
-
-
110,000
Note 2
B/F45/429
Shangar Khan
110,000
-
-
-
110,000
Note 2
B/F54/549
Multitech-mech Engineers
106,526
106,526
-
-
-
Note 1
B/F03/051
Ronit Watertech
106,200
26,325
53,550
-
26,325
Note 1
B/F20/192
Bhanwar Dan
105,600
105,600
-
-
-
Note 1
B/F21/225
Meghudan
105,600
105,600
-
-
-
Note 1
B/F89/936
K.Moses
105,303
-
-
-
105,303
Note 2
B/F21/211
Harish Dhedkabhai Patel
105,000
105,000
-
-
-
Note 1
B/F01/020
Makwana Singh
104,564
82,082
-
-
22,482
Note 1
B/F81/795
Chatur Dan
100,515
-
-
-
100,515
Note 2
B/F01/001
Jethi Devi
100,000
89,474
10,526
-
-
Note 1
B/F31/340
Bakhta ram
100,000
100,000
-
-
-
Note 1
B/F73/734
Synergy Creations
100,000
50,000
50,000
-
-
Note 1
B/F56/574
PANAMA CORPORATION
99,948
99,948
-
-
-
Note 1
B/F02/030
Gokul Ram
99,600
-
-
-
99,600
Note 2
B/F31/335
Aidan Singh
98,250
-
-
-
98,250
Note 2
B/F23/230
Guru Gorakh Construction
98,000
98,000
-
-
-
Note 1
B/F17/154
Dite Khan
96,000
96,000
-
-
-
Note 1
B/F28/310
Pradeep K Pujari
95,800
95,800
-
-
-
Note 1
Tata Projects Limited - Quality Services
B/F27/295
Division
94,792
94,792
-
-
-
Note 1
B/F05/066
Narpat Dan
92,000
-
-
-
92,000
Note 2
Wind World (India) Limited
Operational creditor claims filed under Form B
(claims updated as on 18 June 2018)
Form B claims
Amount of claim
Total amount
Amount of claim
Amount of claim not
Amount under
Claim number
Name of the vendor
disputed by the
Note
claimed
admitted
admitted
Corporate Debtor
verification
B/F51/527
Sky Consultancy Service
90,802
90,802
-
-
-
Note 1
B/F81/815
KISHAN GOPAL MUNDARA
90,569
90,569
-
-
-
Note 1
B/F82/828
Amit Shrivastav
85,684
85,684
-
-
-
Note 1
B/F63/674
Wep Solution LTD
82,977
82,977
-
-
-
Note 1
B/F64/681
Sathendra Kumar
79,961
-
79,961
-
-
Note 1
B/F57/583
Sharvesh Travels
79,774
79,774
-
-
-
Note 1
B/F05/077
Rajesh Printing Press
79,061
79,061
-
-
-
Note 1
B/F01/019
RADHEKRISHNA BEVERAGES
74,660
74,660
-
-
-
Note 4
B/F72/724
Noor Mohammed - CVLPM9254J
74,000
74,000
-
-
-
Note 1
B/F88/902
Mamatha K M R
72,375
72,375
-
-
-
Note 1
B/F21/208
Tukaram ramhbhau pawar
72,173
72,173
-
-
-
Note 1
B/F51/518
Durg Dan
72,000
-
-
-
72,000
Note 2
B/F02/037
PRECITECH LABORATORIES PVT LTD
68,671
68,671
-
-
-
Note 1
B/F02/029
Ranidan s/o Meghudan 843772960547
67,200
-
-
-
67,200
Note 2
B/F54/556
Peetamber Khatri
66,795
66,795
-
-
-
Note 1
B/F73/733
Pais auto pvt ltd
65,050
65,050
-
-
-
Note 1
B/F46/438
S S Roadline
64,330
64,330
-
-
-
Note 1
B/F55/561
G.VIJITHKUMAR
62,000
-
-
-
62,000
Note 2
B/F59/611
Mohammad Khan
60,710
-
-
-
60,710
Note 2
B/F05/062
Raghunath Singh
60,450
-
-
-
60,450
Note 2
B/F84/862
Sivasakthi Electronics and Communications
60,060
60,060
-
-
-
Note 1
B/F01/007
SHYAM SINGH
59,741
-
-
-
59,741
Note 2
B/F73/745
The Designers collective
58,962
58,962
-
-
-
Note 1
B/F64/678
Quest consultancy pvt ltd
56,050
56,050
-
-
-
Note 1
B/F16/146
Nepal Singh
56,000
-
-
-
56,000
Note 2
B/F20/189
PEHLAJ DAN
56,000
56,000
-
-
-
Note 1
B/F20/190
Manoj Kumar Bhatia
56,000
56,000
-
-
-
Note 1
B/F13/108
Aadishakti ultratech Pvt Ltd
55,000
55,000
-
-
-
Note 1
B/F05/071
DILIP KHANDU TILE
52,000
-
52,000
-
-
Note 1
B/F45/424
Bharat Petroleum Co.
50,789
50,789
-
-
-
Note 1
B/F74/756
Rukhi Devi
50,400
50,400
-
-
-
Note 1
B/F61/653
Vasant Gopal Halpati
50,000
50,000
-
-
-
Note 1
B/F46/442
Mohanlal Verma
49,095
49,095
-
-
-
Note 1
B/F80/785
Gopal Singh
49,020
-
-
-
49,020
Note 2
B/F02/031
Ladu Devi Kanwar
48,000
48,000
-
-
-
Note 1
B/F05/080
Mangu Singh
47,000
-
-
-
47,000
Note 2
B/F20/191
Hari Singh
46,885
-
-
-
46,885
Note 2
B/F72/726
Shaitan Ram
45,825
45,825
-
-
-
Note 1
B/F84/877
Nihal Khan
45,000
-
-
-
45,000
Note 2
B/F59/612
Prema Ram
44,948
44,948
-
-
-
Note 1
B/F88/921
Creative Indian
44,890
44,890
-
-
-
Note 1
B/F15/123
Achal Singh
41,580
41,580
-
-
-
Note 1
B/F60/619
Isa Khan
36,000
36,000
-
-
-
Note 1
B/F15/132
Kavru W/o Lala Ram
35,200
35,200
-
-
-
Note 1
B/F16/148
Shri Moolpuri Computers
33,287
33,287
-
-
-
Note 1
B/F47/456
Bhage Khan
33,275
33,275
-
-
-
Note 1
B/F82/826
Nemmy Trading
32,687
32,687
-
-
-
Note 1
B/F81/803
Hotel Rawalkot
32,164
32,164
-
-
-
Note 1
B/F21/224
Ranidan s/o Hadudan 355260038047
32,000
32,000
-
-
-
Note 1
B/F87/897
Miles Travelworks Pvt.Ltd
25,879
25,879
-
-
-
Note 1
B/F84/867
Deepa Yadav
24,000
24,000
-
-
-
Note 1
B/F88/923
Kothi Jaisalmer
24,000
-
-
-
24,000
Note 2
B/F61/651
Kishorbhai H. Dhadhal
23,468
23,233
235
-
-
Note 1
B/F21/207
Deep Engineering Works
20,433
20,433
-
-
-
Note 1
B/F59/615
J A Cargo
20,049
20,049
-
-
-
Note 1
B/F74/752
Ashu Ram
16,800
16,800
-
-
-
Note 1
B/F73/739
Kamal Singh
16,743
-
-
-
16,743
Note 2
B/F57/585
D Venkatesulu
16,390
16,390
-
-
-
Note 1
B/F61/638
Vichare Express & logistic pvt ltd
12,364
12,364
-
-
-
Note 1
B/F76/767
The Professional Couriers
12,149
12,149
-
-
-
Note 1
B/F74/753
Bhabhuta Ram
8,400
8,400
-
-
-
Note 1
B/F74/755
Goma Ram
8,400
8,400
-
-
-
Note 1
Notes for operational claims
Note 1
Verification completed
Note 2
The claim is under verification
Note 3
Interest amount claimed under verification. Documents suppporting interest claim awaited.
Note 4
Supporting documents have been requested to substantiate the claim amount under verification
Amount claimed towards TDS deducted by the Corporate Debtor and not deposited will be evaluated in statutory
Note 5
dues and hence not admitted here.
Note 6
Amount already paid has not been admitted
Note 7
Disputed claims - Pre existing dispute raised by the Corporate Debtor
Note 8
Balance as per books of accounts of the Corporate Debtor has been admitted
Note 9
Amount claimed not supported by underlying documents, hence not admitted
Note 10
Interest claim not admitted for lack of documents supporting interest claim
Note 11
Amount claimed not pertaining to WWIL, hence not admitted
Under the consent terms entered with the claimant, the corporate debtor has agreed that incase insolvency
Note 12
proceedings are initiated against them, claimant will have priority over other unsecured creditors
Note 13
Inventory rejected by WWIL as per books of WWIL for quality issues has been rejected
Wind World (India) Limited
Employee claims filed under Form D
(claims updated as on 18 June 2018)
Amount
Amount not
Amount Under
Amount under
Claim number
Name of the employee
Employee ID
Amount claimed
admitted
admitted
Dispute
verification
Notes
D/F01/001
Nanbha Chhudasama
91017269
68,682
57,492
-
-
11,190
-
D/F01/002
Swaraj Kumar Dhar
91010514
313,896
313,896
-
-
-
-
D/F01/003
Mohan A Sharma
91015228
482,375
482,375
-
-
-
-
D/F01/004
Kalpesh Gajjar
91017248
162,743
162,743
-
-
-
-
D/F01/005
Ajaykumar Shivaji Nimbalkar
91013236
25,527
19,198
6,329
-
-
Note(s) G
D/F01/006
N.Krishnaiah
91008529
42,144
42,144
-
-
-
-
D/F01/007
Raja Sekhar N
91015860
160,498
160,498
-
-
-
-
D/F01/008
Pradeep Kumar
91011645
205,284
180,649
24,635
-
-
Note(s) I
D/F01/009
VIJAY LAXAMN DEOKAR
91008107
194,794
194,794
-
-
-
-
D/F01/010
VAIBHAV JANARDAN PATANKAR
91015420
51,406
51,406
-
-
-
-
D/F01/011
More Raosaheb Yadav
91008258
178,804
58,552
38,675
-
81,577
Note(s) G
D/F01/012
Ravindra Kundlik Raskar
91007261
1,921,723
1,921,723
-
-
-
-
D/F01/013
Laxman Shahamurti Pawar
91004126
1,894,796
1,894,796
-
-
-
-
D/F02/014
Bhim Singh
91015969
29,567
29,567
-
-
-
-
D/F02/015
Kiran Yashwant Tidke
91008259
543,625
392,555
142,357
-
8,713
Note(s) A,B
D/F02/016
Vinod Vishnu Khopade
91008359
217,185
217,185
-
-
-
-
D/F02/017
Yogesh Kashinath More
91017167
2,329
2,329
-
-
-
-
D/F02/018
Rajesh Janardan Mohite
91016637
7,939
-
-
-
7,939
-
D/F02/019
MILAN ARVINDLAL BHARUCHA
91005304
429,588
347,073
40,760
-
41,755
Note(s) J
D/F02/020
Vishal Kejriwal
91010070
233,221
233,221
-
-
-
-
D/F02/021
Kirit Keni
91005518
895,056
816,808
78,248
-
-
Note(s) J
D/F02/022
Jagdish Pannalal mahor
91005127
810,680
660,337
-
-
150,343
-
D/F02/023
Abhay Kumar
91014234
247,112
247,112
-
-
-
-
D/F02/024
Uppala Santhosh Kumar
91014347
104,036
104,036
-
-
-
-
D/F02/025
Mugada Venkataramana
91015071
101,027
101,027
-
-
-
-
D/F02/026
GULLIPALLI PEDA ANIDU
91014314
95,594
95,594
-
-
-
-
D/F03/027
Amit Ashok sagar
91005583
1,116,508
250,093
569,041
-
297,374
Note(s) A,B,G
D/F03/028
Manoj Achut Sail
91009209
484,007
484,007
-
-
-
-
D/F03/029
Sandeep Damodar Chikane
91013115
541,720
493,913
-
-
47,807
-
D/F03/030
Divyanshu Rajeev Tripathi
91014337
227,193
227,193
-
-
-
-
D/F03/031
Saravanan Babu
91013859
398,147
309,981
88,166
-
-
Note(s) G
D/F03/032
Rajendra Pawar
91008262
375,193
375,193
-
-
-
-
D/F03/033
Patil Prakesh Surgonda
91003332
419,869
346,999
72,870
-
-
Note(s) G
D/F03/034
Ashish Shukla
91003239
1,958,717
1,958,717
-
-
-
-
D/F03/035
Shiten purohit
91012875
139,747
21,950
-
-
117,797
-
D/F03/036
Bhavin Jayantilal Parmar
91006459
151,293
78,683
8,000
-
64,610
Note(s) C
D/F03/037
Anand M Sakhare
91005916
2,029,821
1,041,591
590,995
-
397,235
Note(s) A,B,G
D/F03/038
Prashant R. Deshmukh
91015824
146,355
96,355
-
-
50,000
-
D/F03/039
Dhanraj Pratapbhai Solanki
91005569
108,865
108,865
-
-
-
-
D/F03/040
Sanjaya Sahu
91013511
394,726
344,272
22,800
-
27,654
Note(s) A
D/F04/041
Govindankutty Nair
91005586
901,502
901,502
-
-
-
-
D/F04/042
Hiteshkumar Dudhagara
91016620
216,599
158,231
58,368
-
-
Note(s) A
D/F04/043
K Ramasamy
91008067
44,298
44,298
-
-
-
-
D/F04/044
ALOKA KUMAR SAHOO
91014567
63,626
63,626
-
-
-
-
D/F04/045
Mohana K
91008921
597,604
455,660
-
-
141,944
-
D/F04/046
Manish Khedekar
91016638
122,315
122,315
-
-
-
-
D/F04/047
Ganesh Kumbhar
91004307
60,213
60,213
-
-
-
-
D/F04/048
Sathishkumar T
91012217
113,940
113,940
-
-
-
-
D/F04/049
Vaibhav Sharma
91017286
148,219
136,130
-
-
12,089
-
D/F04/050
D Praveen Kumar
91011796
23,632
-
-
-
23,632
-
D/F04/051
Neelamadhab Mishra
91015983
13,979
13,979
-
-
-
-
D/F04/052
Mohammad Hidayat gunta
91011700
138,787
138,787
-
-
-
-
D/F04/053
R G Shankar
91014351
2,405,365
1,741,314
277,249
-
386,802
Note(s) G
D/F04/054
Papu Sahoo
91015091
68,882
68,882
-
-
-
-
D/F04/055
M.Paramasivan
91008389
359,444
359,444
-
-
-
-
D/F04/056
Prashant Ramesh Sandanshiv
91012728
478,234
478,234
-
-
-
-
D/F04/057
Shailesh Unawane
91005547
1,079,585
981,441
98,144
-
-
Note(s) G
D/F04/058
Firoj shikalgar
91004925
610,388
610,388
-
-
-
-
D/F04/059
Amit Kumar Mishra
91013070
35,143
35,143
-
-
-
-
D/F04/060
Mr. Trevor Julian D'Souza
91009007
4,034,986
-
-
-
4,034,986
-
D/F04/061
Dinesh Sharma
91014810
1,162,246
-
269,625
-
892,621
Note(s) G
D/F04/062
Prakash Ravindra Marathe
91011233
499,152
-
139,933
-
359,219
Note(s) A,B,G
D/F04/063
Sandesh Uttam Khilari
91015331
261,994
261,994
-
-
-
-
D/F04/064
Manjunath B Bagoji
91004491
160,116
160,116
-
-
-
-
D/F04/065
Mahesh Mohanbhai Joggal
91016516
20,560
20,560
-
-
-
-
D/F04/066
Kartikeswar Malik
91015095
68,146
68,146
-
-
-
-
D/F05/067
BARINDER SINGH AHLUWALIA
91012314
2,583,000
2,039,196
-
-
543,804
-
D/F05/068
Vijay Kumar Yadav
91011418
168,225
168,225
-
-
-
-
D/F05/069
SHRINATH POPATRAO BEDARKAR
91017211
23,999
23,999
-
-
-
-
D/F05/070
Raju SK
91012872
17,484
17,484
-
-
-
-
D/F05/071
Nilesh Prakash Pimpalkar
91011813
144,107
144,107
-