Wind World India Limited
List of creditor claims
Updated till 17 November 2018
Wind World (India) Limited
Committee of creditors
CoC constitution
Amount under
Amount claimed
Amount admitted
Amount not admitted
Voting share
Name of Creditor (INR)
verification
State Bank of India
12,106,752,114
12,092,780,714
13,971,400
0
25.67%
IDBI Bank
11,191,812,846
11,191,812,846
-
(0)
23.76%
Punjab National Bank
5,916,516,288
5,119,830,180
796,686,108
(0)
10.87%
Canara Bank
2,517,407,308
2,517,407,308
-
-
5.34%
Oriental Bank of Commerce
2,525,202,265
2,525,202,265
-
-
5.36%
Vijaya Bank
2,327,076,546
2,327,076,546
-
-
4.94%
Sipla Wind Energy Limited*
2,260,238,133
2,023,060,303
237,177,830
(0)
4.29%
Bank of India
1,591,884,231
1,591,884,231
-
-
3.38%
Mahidad Wind Energy Private Limited*
1,975,433,639
1,776,719,166
198,714,473
0
3.77%
Central Bank of India
1,522,854,746
1,522,854,746
-
-
3.23%
Axis Bank
1,106,698,827
1,106,698,827
-
-
2.35%
Jogihali Wind Energy Private Limited*
586,706,310
314,556,357
272,149,953
(0)
0.67%
Edelweiss Asset Reconstruction Company Limited (EARC)
988,091,421
988,091,421
-
-
2.10%
Indian Renewable Energy Development Agency Limited (IREDA)
2,074,737,500
1,801,414,466
273,323,034
-
3.82%
Tata Capital Financial Services Ltd
146,940,343
146,940,343
-
-
0.31%
KfW IPEX Bank
48,803,493
48,803,493
-
-
0.10%
Coöperatieve Rabobank U.A.
12,131,168
12,131,168
-
-
0.03%
Total
48,899,287,178
47,107,264,380
1,792,022,798
0
100.0%
Security interest details for admitted claims
Claimed
Admitted
Secured
Unsecured
Nature of Financial
Nature of Financial Debt/
Debt/ Facility (Broad
Facility (Details)
Terms)
Type of
Sr no
Name of Creditor
Amount
Amount
Amount
Amount
Security
Security details
Cash Credit
CC-I
7,747,517,968
7,747,517,968
7,747,517,968
-
Consortium
Note 1
Cash Credit
CC-II
30,213,162
30,213,162
30,213,162
-
Consortium
Note 1
Term Loans
WCTL-I
185,210,435
185,210,435
185,210,435
-
Consortium
Note 2
Term Loans
WCTL-II
952,287,247
952,287,247
952,287,247
-
Consortium
Note 2
Bank Guarantee
BG (uninvoked)
9,840,000
9,840,000
9,840,000
-
Consortium
Note 3 and Note 5
Others
Legal Expenses
355,043
355,043
-
355,043
No charge
NA
C/001
IDBI Bank
Towards corporate Guarantee given by WWIL for term loans of Wind World (India) Infrastructure Private Limited and Wind World Wind
Farms (Hindustan) Private Limited
Corporate Gurantees
Corporate Gurantees and Share
2,266,388,992
2,266,388,992
2,266,388,992
-
Corporate
Share plegde of 51% of the Shareholding of the WWIIPL held by WWIL on Pari Pasu Basis (Pari passu basis has been derived basis
and Share Pledge
Pledge
Guarantee
the Loan agreement document of IDBI Bank of 2012 - page 6 - which mentions on pari pasu basis with the existing pledge). Existing
pledge held by Edelweiss ARC (erstwhile IDFC) - Ref: Pg 20 of RTL 2010 of IDFC Bank
Share Pledge of 30% of shareholding of WWWHFPL held by WWIL.
Exclusive charge
First Charge on all immovable properties and Movable properties pertaining to only 20MW wind power project in Jodhpur District in
Term Loans
TL- FRTL001492
373,409,985
373,409,985
373,409,985
-
Exclusive
Rajasthan.
charge
Personal Guarantees of Shri Ajay Mehra and Shri Yogesh Mehra, Indian promoters.
Edelweiss Asset
Source: Sanctioned Letter 14th July 2011
C/002
Reconstruction
Company Limited
Towards Corporate Guarantee given by WWIL for term loans of Wind World (India) Infrastructure Private Limited.
(EARC)
Corporate Gurantees
Corporate Gurantees and Share
and Share Pledge
Pledge
614,681,436
614,681,436
614,681,436
-
Corporate
Share plegde of 51% of the Shareholding of the company (WWIPL) held by WWIL on Pari Pasu Basis (Pari passu basis has been derived
Guarantee
basis the Loan agreement document of IDBI Bank of 2012 - Page 6 - which mentions on pari pasu basis with the existing pledge)
Ref: Pg 20 of RTL 2010 of IDFC Bank
Cash Credit
Cash Credit
220,208,432
220,208,432
220,208,432
-
Consortium
Note 1
Devolved LC
Devolved LC
286,259,239
286,259,239
286,259,239
-
Consortium
Note 5
C/003
Axis Bank Limited
Bank Guarantee
BG Invoked
426,980,052
426,980,052
426,980,052
-
Consortium
Note 5
Term Loans
WCTL- I
156,727,420
156,727,420
156,727,420
-
Consortium
Note 2
Term Loans
WCTL- II
16,523,684
16,523,684
16,523,684
-
Consortium
Note 2
Cash Credit
Cash Credit
110,522,530
110,522,530
110,522,530
-
Consortium
Note 1
Term Loans
WCTL-I
250,256,503
250,256,503
250,256,503
-
Consortium
Note 2
C/004
Central Bank of India
Term Loans
WCTL-II
202,695,732
202,695,732
202,695,732
-
Consortium
Note 2
Letter of Credit
LC Invoked Inland
884,407,336
884,407,336
884,407,336
-
Consortium
Note 5
Letter of Credit
LC Devolved Import
43,747,152
43,747,152
43,747,152
-
Consortium
Note 5
Bank Guarantee
BG invoked
31,225,493
31,225,493
31,225,493
-
Consortium
Note 5
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).
Term Loans
Term Loan- I
40,172,938
40,172,938
40,172,938
-
charge
Exclusive
Personal Guarantees of Shri Ajay Mehra and Shri Yogesh Mehra.
Source: Sanctioned Letter 2nd May 2011
C/005
Oriental Bank of
Term Loans
WCTL-I
199,643,893
199,643,893
199,643,893
-
Consortium
Note 2
Commerce
Term Loans
WCTL-II
304,520,703
304,520,703
304,520,703
-
Consortium
Note 2
Cash Credit
Credit)
Working Capital Facilities (Cash
1,881,938,149
1,881,938,149
1,881,938,149
-
Consortium
Note 1
Bank Guarantee
BG (uninvoked)
1,800,000
1,800,000
1,800,000
-
Consortium
Note 3 and Note 5
Corporate Guarantee
Corporate Guarantees
97,126,582
97,126,582
97,126,582
-
CorporateGuarantee
Share Pledge of 26% of shareholding by WWIL in Wind World Wind Farms (India) Limited
Towards corporate Guarantee given by WWIL for term loan taken by Wind World Wind Farms (India) Limited.
Cash Credit
Cash Credit
4,341,719,011
3,545,032,903
3,545,032,903
-
Consortium
Note 1
C/006
Punjab National Bank
Term Loans
WCTL-I
665,580,467
665,580,467
665,580,467
-
Consortium
Note 2
Term Loans
WCTL-II
909,216,810
909,216,810
909,216,810
-
Consortium
Note 2
Term Loans
WCTL-I
268,249,908
268,249,908
268,249,908
-
Consortium
Note 2
C/007
Bank of India
Term Loans
WCTL-II
458,651,546
458,651,546
458,651,546
-
Consortium
Note 2
Cash Credit
Cash Credit
864,982,777
864,982,777
864,982,777
-
Consortium
Note 1
Cash Credit
CCH 6211-59
1,127,772,371
1,127,772,371
1,127,772,371
-
Consortium
Note 1
Letter of Credit
OD 6091-15 (LC)
14,281,612
14,281,612
14,281,612
-
Consortium
Note 5
Letter of Credit
OD 6091-16 (LC)
2,135,195
2,135,195
2,135,195
-
Consortium
Note 5
C/008
Vijaya Bank
Bank Guarantee
OD 6091-18 (BG)
325,949,199
325,949,199
325,949,199
-
Consortium
Note 5
Bank Guarantee
OD 6091-23 (BG)
12,317,728
12,317,728
12,317,728
-
Consortium
Note 5
Bank Guarantee
OD 6091-24 (BG)
9,709,422
9,709,422
9,709,422
-
Consortium
Note 5
Term Loans
TL 9051-209
372,125,511
372,125,511
372,125,511
-
Consortium
Note 2
Term Loans
TL 9051-210
462,785,507
462,785,507
462,785,507
-
Consortium
Note 2
Cash Credit
SBI - CC
3,492,143,745
3,492,143,745
3,492,143,745
-
Consortium
Note 1
Term Loans
SBI - WCTL- I
535,516,550
535,516,550
535,516,550
-
Consortium
Note 2
Term Loans
SBI - WCTL- II
278,499,453
278,499,453
278,499,453
-
Consortium
Note 2
Cash Credit
e-SBP- CC
3,167,359,978
3,167,359,978
3,167,359,978
-
Consortium
Note 1
Term Loans
e-SBP - WCTL- I
519,248,180
519,248,180
519,248,180
-
Consortium
Note 2
Term Loans
e-SBP - WCTL- II
544,537,467
544,537,467
544,537,467
-
Consortium
Note 2
C/009
State Bank of India
Cash Credit
e-SBH- CC
2,868,559,400
2,868,559,400
2,868,559,400
-
Consortium
Note 1
Term Loans
e-SBH - WCTL- I
539,810,125
539,810,125
539,810,125
-
Consortium
Note 2
Term Loans
e-SBH - WCTL- II
35,930,114
35,930,114
35,930,114
-
Consortium
Note 2
Bank Guarantee
e-SBP (BG)
72,665,852
72,665,852
72,665,852
-
Consortium
Note 5
Bank Guarantee
SBI (BG)
52,231,250
38,259,850
38,259,850
-
Consortium
Note 4
Others
Fees of DRT Delhi (Legal Cost)
150,000
150,000
-
150,000
No charge
NA
Others
Lawyer Fees Paid (Legal Cost)
100,000
100,000
-
100,000
No charge
NA
Term Loans
WCTL-I
437,331,961
437,331,961
437,331,961
-
Consortium
Note 2
Term Loans
WCTL-II
476,905,074
476,905,074
476,905,074
-
Consortium
Note 2
C/010
Canara Bank
Cash Credit
Cash Credit, Devolved LC
1,086,950,082
1,086,950,082
1,086,950,082
-
Consortium
Note 5
Bank Guarantee
Devolved Bank Gurantee (BG)
507,523,071
507,523,071
507,523,071
-
Consortium
Note 5
Bank Guarantee
Bank Gurantee
8,697,120
8,697,120
8,697,120
-
Consortium
Note 3 and Note 5
C/011
Cooperative Rabo Bank
Term Loans
Euro Term Loan
12,131,168
12,131,168
12,131,168
-
Exclusive
First Charge on Tungabhadra Project assets and securitisation of Receivables.
UA
charge
A part of the loan of Rabo bank was assigned to KfW IPEX Bank along with rights and obligations under the facility agreement as per the
transfer certificate dated 08 May 2007. Therefore Rabo and KfW together have first charge on projec assets in the proportion of their debt.
C/012
KfW IPEX Bank
Term Loans
Euro Term Loan
48,803,493
48,803,493
48,803,493
-
Exclusive
charge
Source: Page 6 of Deed of Hypothecation dated June 25,2007
The loan is given by TCFSL to subsidiary company Wind Workd Resources Development Private Limited (WWRDPL) and is secured by -
1. Hypothecation of 2 (Two) High End Leibherr Cranes of 400 MT capacity by WWIL in favour of TCFSL.
2.Equitable mortgage by WWIL on land admeasuring Ac4.68 cents bearing Survey No. 581/A, at Chintalayapelle Village, Kolimigundla
Mandal, Avuku Sub register Area, Kurnool, AP
Tata Capital Financial
Corporate
3.Equitable mortgage by WWIL on land admeasuring 5 Acres bearing Survey no 130 (Part) situated at Gorvankolla village,Saundatti Taluk,
C/013
Corporate Guarantee
Corporate Guarantees
146,940,343
146,940,343
146,940,343
-
Belgaum District
Services Limited
Guarantee
4. Corporate Guarantee by WWIL
Source : 1) Deed of Hypothetication dated 25 June 2012 executed by WWIL in favour of TCFSL
2)Form 8 for modification of charge filed on 19.07.2012 - Charge ID 10367034 filed with MCA for additional security of two pieces of land
3)Corporate Guarantee deed executed on 25 June 2012
(i) Corporate gurantee for the loans provided to the following entities: (Unsecured)
Corporate Guarantee
Corporate Guarantees
1,362,841,050
1,362,841,050
-
1,362,841,050
Corporate
Guarantee
a. Enercon (India) Infrastructure Private Limited - old
b. Wind World (india) infrastructure private Limited
Indian Renewable
Corporate Guarantee &
Corporate Guarantee & pledge of
Corporate
(ii). Wind World Wind Farm Hindustan Pvt. Ltd. (Claim Amount - INR 43.86 crore) - Pledge 30% Shares of the borrower entity and Corporate
C/014
Energy Development
438,573,416
438,573,416
438,573,416
-
Gurantee (Secured)
pledge of shares
shares
Guarantee
Agency Limited (IREDA)
(iii) Claim with respect to share pledge of following entites has been rejected:
a. Enercon Wind Farms (Sai) Private Limited (Claim amount- INR 20.21 crore) - Pledge of 51 % shares of the borrower entites
b. Wind World Wind Farms (M P) Private Limited (Claim amount- INR 7.12 crore) -Pledge of 51 % shares of the borrower entites
Share Pledge
Share Pledge
273,323,034
-
-
-
Share Pledge
Source: Deed of coporate gurantee & Loan documents
C/015
Sipla Wind Energy
Loans from Corporate
Loans
2,260,238,133
2,023,060,303
2,023,060,303
-
Subservient
Limited
Charge
SWEL, MEWL & JWEPL has a subservient charge on the sale proceeds of the development rights held by WWIL at sites namely
1. Krishna N (142 MW), 2. Lalpur Extension (244 MW), 3. Annigeri (228 MW), 4. Nagarsol (180 MW) & 5. Sipla (Kanoi Plains) - (206 MW)
C/016
Mahidad Wind Energy
Loans from Corporate
Loans
1,975,433,639
1,776,719,166
1,776,719,166
-
Subservient
SWEL, MEWL & JWEPL has a Subsequent / Subservient charge on the Economic interest and Benefits in the Shares / Securities held by
Private Limited
Charge
Wind World w.r.t 152.6 MW namely 1. Wind World Wind Farms (Hindustan) Pvt Ltd ( 128.8 MW), 2. Wind World Wind Farms (Temdarai) Pvt
Ltd (15 MW) & 3. Wind World Wind Farms (Chitradurga) Pvt ltd ( 8.8 MW)
C/017
Jogihali Wind Energy
Loans from Corporate
Loans
586,706,310
314,556,357
314,556,357
-
Subservient
Source: Deed of hypothication dated 8th May, 2017
Private Limited
Charge
Grand Total
48,899,287,177
47,107,264,379
45,743,818,286
1,363,446,093
Notes
The Working Capital /Cash Credit Facilities together with all interest, fees, costs, charges, expenses and all amounts payable to each of the Restructuring Lenders shall be secured by:
Primary Security:
(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 Borrower, both present and future excluding development rights, in the course of manufacture and / or in transit.
(b) First mortgage and charge ranking pari passu on Concrete tower factory located at Jamnagar, Gujrat; and
Collateral Security;
(a) Second mortgage and charge ranking pari passu on the Borrower’s entire fixed assets including;
Note 1
i. GI project financed by IDFC;
ii. Tinvari project financed by IDFC;
iii. Projects financed by Oriental Bank of Commerce at Rajasthan (CSPY-4) and at Tamil Nadu (CSPY-03), and
iv. Kappatgudda (Tungabhadra) project financed by Rabo Bank.
( c) Irrevocable and unconditional personal gurantee of Indian promoters of the Borrower.
Source: MRA
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 by:
(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 specific fixed assets exclusively charged with Rupee Term Loan Lenders and ECB Lenders of the Borrower, namely, IDFC, Oriental Bank of Commerce and Rabo
Bank;
(b) First mortgage and charge ranking pari passu on Concrete tower factory located at Jamnagar, Gujarat;
(c) First charge ranking pari passu on inventory of development rights held by the Borrower;
(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 Lenders of the Borrower, namely, IDFC, Oriental Bank of Commerce and Rabo Bank:
Note 2
• GI project financed by IDFC;
• Tinvari project financed by IDFC;
• Kapatguda (Tungabhadra) project financed by Rabo Bank, and
• Projects financed by Oriental Bank of Commerce at Rajasthan (CSPY-4) and at Tamil Nadu (CSPY-03).\
(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 Borrower, both present and future other than the development rights held by the Borrower.
(f) Irrevocable and unconditional personal guarantee of Indian Promoters of the Borrower.
Source: MRA
For IDBI Bank, Of the BGs admitted BGs of INR 98,40,000 are live BGs as on 15.10.2018
Note 3
For Canara Bank - Of the BGs admitted, BGs of INR 86,97,120 are live BGs as on 15.10.2018.
For OBC - Of the BGs admitted, BGs of INR 18,00,000 are live BGs as on 15.10.2018
Note 4
Of the BGs admitted, BGs of INR 79,06,952 (SBI) are live BGs as on 15.10.2018. Also, admitted BGs of INR 1,39,71,400 have expired.
Note 5
Security interest same as note 1, based on definition under clause 2.2 of Master Restructuring Agreement, which states Working Capital facility is comprising of Fund Based Working Capital post carving out WCTL -1 and Non Fund Based (BG + LC) limit post carving out WCTL - II and Enhanced Limit
Wind World (India) Limited
Operational creditor claims filed under Form B
(claims updated as on 17 November 2018)
Form B - Operational claims
Amount of claim
Amount of claim
Amount of claim not
Amount under
Claim number
Name of the claimant
Total amount claimed
disputed by the
Note
admitted
admitted
Corporate Debtor
verification
Assistant Commissioner, Central GST & Central Excise, Division - V,
B/F36/375
13,015,200,000
-
-
13,015,200,000
-
Note 7
Daman Commissionerate
B/F97/1068
The Income Tax Department
11,282,877,841
-
-
11,282,877,841
-
Note 7
B/F81/806
Enercon Gmbh
8,675,985,620
-
-
8,675,985,620
-
Note 7
B/F81/810
CLP Wind Farms (India) Private Limited
3,704,151,489
2,002,451,433
1,701,700,056
-
-
Note 10
B/F50/500
Wind World Wind Farms (MP) Private Limited
2,103,298,881
2,103,298,881
-
-
-
Note 1
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 9 and Note 10
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/F97/1067
Commissioner of Customs, NS-II,JNCH, Nhava Sheva
745,587,415
729,500,000
16,087,415
-
-
Note 1
B/F46/430
Yogeshh Mehra
659,327,521
-
-
659,327,521
-
Note 14
B/F34/365
Ghodawat Energy Pvt Ltd
427,554,236
-
-
427,554,236
-
Note 7
B/F97/1066
State Tax Department - Gujarat
360,997,094
-
-
360,997,094
-
Note 7
B/F53/548
MSPL Gases Ltd
295,754,940
129,400,000
166,354,940
-
-
Note 1
Assistant Commissioner of Commercial Taxes (Audit 05). Hubballi,
B/F97/1065
264,459,004
-
-
264,459,004
-
Note 7
Dharwad
B/F52/539
Ramgad Minerals and Mining Ltd
241,864,451
94,200,000
147,664,451
-
-
Note 10
B/F35/369
Anant electricals & Engneering
224,948,650
8,564,589
216,384,061
-
-
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 7
B/F96/1052
Raichem Medicare Private Limited
208,199,828
55,412,500
152,787,328
-
-
Note 9
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
-
-
170,348,035
-
Note 7
B/F62/663
Simplex Engg. & Foundry Works Pvt Ltd
166,729,009
33,940,699
132,788,310
-
-
Note 9 and Note 10
B/F59/607
Prashant Castech (P) Ltd
151,323,223
13,590,000
-
137,733,223
-
Note 7
B/F04/059
Meghdoot Roadlines
143,215,470
96,725,470
46,490,000
-
0
Note 4, Note 6 and Note
10
B/F72/727
Premier Limited
127,313,580
20,834,387
106,479,193
-
(0)
Note 10 and Note 13
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
-
121,414,000
-
-
Note 4
B/F85/881
Karnimata Constructions
109,990,783
25,215,062
84,775,721
-
-
Note 4
B/F81/812
CLP Wind Farms (Khandke) Private Limited
106,810,961
97,298,961
9,512,000
-
(0)
Note 1
B/F39/386
Jay Pee Roadways (Madras)
105,988,432
105,988,432
-
-
-
Note 1
B/F13/107
Tramco Electricals Private Limited
100,774,039
98,838,635
1,935,404
-
-
Note 1
B/F63/670
RAJLAKSHMI MINERALS
97,834,794
58,824,000
39,010,794
-
-
Note 9 and Note 10
B/F03/052
Satish Suwalal Bafna
93,294,323
18,547,400
74,746,923
-
-
Note 9 and Note 10
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 9 and Note 10
B/F33/357
Reliable Enterprises
81,584,576
10,543,076
71,041,500
-
-
Note 3 and Note 11
B/F15/134
Ideal Mover Pvt LTd
78,582,794
72,607,985
5,974,809
-
-
Note 1
B/F63/672
Jindal Aluminium Ltd
77,107,018
-
77,107,018
-
-
Note 1
B/F92/983
Kirloskar Industries LTD
75,400,000
1,100,000
74,300,000
-
-
Note 9
B/F46/431
Vaayu Infrastructure LLP
74,873,092
-
74,873,092
-
-
Note 4
B/F95/1040
Saurabh Agrotech Pvt. Ltd
70,026,949
19,335,233
50,691,716
-
-
Note 10
B/F95/1048
Vijay Industires, Khairthal
69,841,751
19,218,758
50,622,993
-
-
Note 10
B/F07/093
Oasis Infrastructure Pvt Ltd
67,979,290
67,979,290
-
-
-
Note 1
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
22,094,162
45,257,525
-
-
Note 4
B/F27/294
Metalfab Hightech Pvt.Ltd.
63,549,321
63,549,321
-
-
-
Note 1
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
-
59,028,957
-
-
Note 8 and Note 4
B/F53/547
Triveni Security
58,721,169
47,421,929
11,299,240
-
-
Note 10
B/F24/249
Enercon India Employees Co-Op. Credit Society Ltd.
58,143,166
58,143,166
-
-
-
Note 1
B/F45/421
Santo Engineering India Private Limited.
58,118,665
46,592,633
11,526,032
-
-
Note10
B/F03/054
Raghuvir Singh & Sons
57,575,071
53,031,000
4,544,071
-
-
Note 5 and Note 10
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/F92/981
Bharat forge Ltd
53,115,914
7,407,622
45,708,292
-
-
Note 9
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 9
B/F34/368 and F34A
SONU CARGO MOVERS (I) PVT LTD
52,399,182
42,646,285
9,752,897
-
-
Note 10
B/F32/349
LPS Bossard pvt ltd
51,557,870
25,811,944
25,745,926
-
-
Note 9
B/F98/1079
M/s Shah Promoters & Developers
51,058,621
35,252,668
15,805,953
-
-
Note 10
B/F89/935
Prasad Technology Park pvt.ltd
49,328,046
-
49,328,046
-
-
Note 4 and Note 9
B/F18/176
Ganesh Security Agency
48,492,909
36,189,907
12,303,002
-
-
Note 6 and Note 10
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
297,491
44,533,798
-
-
Note 9
B/F74/759
Pearl Insulations Pvt ltd
43,228,288
32,938,945
10,289,343
-
-
Note 10
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
28,651,909
-
-
Note 3 and Note 9
B/F71/710
Dear Construction
40,310,391
12,586,015
27,724,376
-
-
Note 5 and Note 10
B/F59A/604
Vijay Solvex Ltd
38,033,044
38,033,044
-
-
-
Note 1
B/F87/900
Deloitte Haskins & Sells LLP
35,700,248
35,700,248
-
-
-
Note 1
B/F68/401 ,F69,F70
Choudhary Cargo Movers
34,974,232
26,518,054
8,456,178
-
-
Note 3
B/F98/1076
PolyPack Industries
33,798,671
1,087,500
32,711,171
-
-
Note 9
B/F47/447
Sanjay Danchand Ghodawat
33,431,381
-
-
33,431,381
-
Note 7
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 F27A
Union Roadways Limited
31,958,100
31,958,100
-
-
-
Note 1
B/F31/347
SIKA INDIA PVT LTD
31,941,674
31,941,674
-
-
-
Note 1
B/F80/790
S Narayanan Proprietor (Swastik Construction Services)
31,834,000
574,319
31,259,681
-
-
Note 9
B/F80/774
Himalaya Trans-Logistics Private Limited
30,986,983
24,520,868
6,466,115
-
-
Note 10
B/F43/408
Gopalji heavy lifters
30,873,403
30,873,403
-
-
-
Note 1
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
21,337,407
6,483,233
-
-
Note 5 and Note 10
B/F81/811
CLP India Private Limited
27,502,520
24,990,131
2,512,388
-
0
Note 1
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 1
B/F81/799
Kandla Cargo Handlers
26,440,000
26,440,000
-
-
-
Note 1
B/F89/934
Prasad Global Solution
25,614,917
4,385,812
21,229,105
-
-
Note 9
B/F45/428
Saami Engineering
25,411,287
22,428,095
2,983,192
-
0
Note 9
B/F30/321
Shree Samarth Switchgear & Transmission Private Limited
24,424,250
24,424,250
-
-
-
Note 1
B/F81/798
Kandla Cargo Handlers
24,405,948
12,067,833
12,338,115
-
-
Note 10
Note 6, Note 10 and
B/F33/358
Damodar Engineers
24,057,601
2,201,392
21,856,209
-
-
Note 11
B/F95/1035
Satish Kumar
23,954,778
1,087,500
22,867,278
-
-
Note 9
B/F33/362
Sercon Electro Systems Private Limited
23,656,637
11,945,023
11,711,614
-
-
Note 10
B/F08/095
Shri Devi Caterers
23,424,628
17,255,418
6,169,210
-
-
Note 9 and Note 10
B/F38/385, F67,68
The Indian Mineral co.
23,272,122
15,779,496
7,492,626
-
-
Note 10
B/F81/802
S.N. Rawalekar Engineers & Contractors
23,098,208
15,536,776
7,561,432
-
-
Note 10
B/F37/381
Sun Security Services
22,663,783
21,468,783
1,195,000
-
-
Note 6
B/F34/363
Star Flexi Pack Industries
22,463,744
-
-
22,463,744
-
Note 7
Wind World (India) Limited
Operational creditor claims filed under Form B
(claims updated as on 17 November 2018)
Form B - Operational claims
Amount of claim
Amount of claim
Amount of claim not
Amount under
Claim number
Name of the claimant
Total amount claimed
disputed by the
Note
admitted
admitted
Corporate Debtor
verification
B/F47/445
Sanjay Danchand Ghodawat HUF
22,402,486
-
-
22,402,486
-
Note 7
B/F50/503
All cargo logistic ltd
22,365,918
21,304,946
1,060,972
-
-
Note 4 and Note 12
B/F58/594
Indu Corporation Pvt Ltd
21,768,796
15,804,990
5,963,806
-
-
Note 6
B/F93/1010
Shroff Textile Exports
21,736,395
21,736,395
-
-
-
Note 1
B/F84/879
VISHWAAS ELECTRICAL CONTRACTORS
21,034,967
18,529,451
2,505,516
-
-
Note 1
B/F17/171
SYNERGY GREEN INDUSTRIES LTD.
20,059,064
20,059,064
-
-
-
Note 1
B/F18/173
Indian Alternative Energy
19,912,109
19,912,109
-
-
-
Note 1
B/F33/360
Anant electricals
19,514,555
2,941,570
16,572,985
-
0
Note 8 and Note 9
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
13,800,000
4,500,000
-
-
Note 9
B/F80/775
DKD Engineers Private Limited
18,082,195
18,082,195
-
-
-
Note 1
B/F06/089 and B/F06/090
Carraro India Private Limited
18,068,689
2,667,829
-
15,400,860
-
Note 7
B/F55/562
Schaeffler India Ltd
17,901,473
13,856,296
4,045,177
-
-
Note 10
Assistant Comissioner of Commercial Tax (Audit 02). Hubballi,
B/F97/1061
17,819,375
-
-
17,819,375
-
Note 7
Dharwad
B/F52/534
Apollo Soyuz Electricals Pvt Ltd
17,470,857
11,297,508
6,173,349
-
-
Note 10
B/F09/096
Darshan Roadlines Pvt. Ltd
17,234,022
17,234,022
-
-
-
Note 1
B/F86/882
Concept Construction and Engineering Services
17,115,704
-
-
17,115,704
-
Note 7
B/F79/773
G.Selvam
16,974,275
10,444,911
6,529,364
-
-
Note 1
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. Ltd.
16,073,783
12,013,111
4,060,672
-
-
Note 1
Deputy Commissioner of Commercial Taxes (Audit 04). Hubballi,
B/F97/1064
Dharwad
15,714,845
-
-
15,714,845
-
Note 7
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
11,717,903
3,545,312
-
-
Note 10
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/F50/507
Thomas Lipinsiki
14,533,901
14,533,901
-
-
-
Note 1
B/F88/930
Sachinam Fabrics Pvt Ltd
14,454,917
9,000,000
5,454,917
-
-
Note 10
B/F44/420
Indutch Composites Technology Pvt.Ltd
14,443,106
9,046,000
5,397,106
-
-
Note 9 and Note 10
B/F24/254
Simms engineering pvt ltd
14,399,336
14,399,336
-
-
-
Note 1
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 9
B/F72/722
Galaxy Transmissions Pvt Ltd
13,653,284
13,653,284
-
-
-
Note 1
B/F65/697 and F65A and
Hughes Communications India Ltd.
13,592,016
7,389,338
6,202,678
-
-
Note 3 and Note 5
F65B
B/F36/371
Pitti castings pvt ltd
13,341,362
13,341,362
-
-
-
Note 1
B/F14/113
Shree Ram Industries
13,182,008
3,304,102
9,877,906
-
-
Note 10
B/F45/422
Prema Travels
13,108,908
10,769,858
2,339,050
-
-
Note 1
B/F72/728
Harsh Construction pvt ltd
13,048,549
6,379,088
6,669,461
-
-
Note 5 and Note 10
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 5
(Sanjay M Shah)
B/F53/540
Prabhudan Detha and Company
12,663,122
11,948,977
714,145
-
-
Note 5 and Note 10
B/F17/160
TSP and Company
12,633,876
10,988,275
1,645,601
-
(0)
Note 5 and Note 10
B/F56/573
Onkar Energy Udyog
12,548,377
10,408,231
2,140,146
-
-
Note 10
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 9
B/F56/571
Mytrah Energy (India) Private Limited
12,075,000
-
12,075,000
-
-
Note 9
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 9
B/F14/112
Earth Science Solution
11,269,442
7,445,425
3,824,017
-
-
Note 10
B/F91/965
M/S Super Impex
11,250,000
11,250,000
-
-
-
Note 1
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
9,615,211
1,452,554
-
-
Note 5 and Note 9
B/F71/712
Shree Krishna Stevedoes Pvt Ltd
10,890,473
9,309,000
1,581,473
-
-
Note 10
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
5,051,097
4,935,950
-
0
Note 10
B/F91/960
G .Chandrappa
9,749,863
1,416,715
8,333,148
-
-
Note 9 and Note 10
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
1,418,511
-
0
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 9
B/F57/581
MJK Engineers & Constructions Pvt. Ltd.
9,100,459
9,100,459
-
-
-
Note 1
B/F91/964
Meteologica
9,060,394
6,663,235
2,397,159
-
(0)
Note 10
B/F88/916
S V PATEL
8,997,000
-
8,997,000
-
-
Note 4
B/F96/1056
IPF Security Solutions Pvt.Ltd.
8,987,260
8,338,574
648,686
-
-
Note 5
B/F76/771
Hatch Power Infra Private Limited
8,944,247
5,585,909
3,358,338
-
-
Note 11
B/F27/292
Aadinath Plastic
8,882,409
8,873,968
8,441
-
-
Note 1
B/F92/976
CIS BUREAUS FACILITY SERVICES PVT LTD.
8,838,455
5,311,686
3,526,769
-
-
Note 6
B/F30/328
Archita Real Estate & Consultancy
8,811,653
8,811,653
-
-
-
Note 1
B/F44/419
N Source Enterprise
8,736,052
2,120,724
6,615,328
-
-
Note 8 and Note 10
B/F75/763
Kirti end to end solutions pvt.ltd (KEES)
8,722,737
1,260,536
7,462,201
-
-
Note 8
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/F96/1057
Mane Elctricals
8,463,832
2,131,955
6,331,877
-
-
Note 6
B/F54/551
Shreeram Enterprises
8,461,194
8,011,194
450,000
-
-
Note 5
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 10
B/F36/373
Universal precision screws
8,283,870
4,957,941
3,325,929
-
-
Note 8
B/F06/082
Barkat Hiring Company
8,196,455
3,147,189
5,049,266
-
-
Note 10
B/F88/912
P L PATEL
8,182,000
-
8,182,000
-
-
Note 4
B/F43/409
Aditya Crane Service
8,162,287
3,600,497
4,561,790
-
-
Note 5 and Note 6
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
7,861,307
-
-
-
Note 1
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 8
B/F30/329
Archita Infra projects
7,618,422
6,618,422
1,000,000
-
-
Note 6
B/F30/320
Shree Samarth Engineering
7,614,505
3,227,381
4,387,124
-
-
Note 8
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
2,212,991
-
-
Note 5 and Note 10
Wind World (India) Limited
Operational creditor claims filed under Form B
(claims updated as on 17 November 2018)
Form B - Operational claims
Amount of claim
Amount of claim
Amount of claim not
Amount under
Claim number
Name of the claimant
Total amount claimed
disputed by the
Note
admitted
admitted
Corporate Debtor
verification
B/F18/174
B J Kappattanavar
7,010,010
5,947,979
1,062,031
-
-
Note 10
B/F90/940
Mega Electricals Pvt.Ltd
6,901,570
6,019,409
882,161
-
-
Note 5 and Note 9
B/F37/379
Reliance ports & terminals
6,800,006
6,800,006
-
-
-
Note 1
B/F06/083
N Power Solutions
6,564,755
6,564,755
-
-
-
Note 1
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 11
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
677,212
5,612,588
-
-
Note 4 and Note 9
B/F62/658
MAC ENTERPRISE
6,241,662
2,947,982
3,293,680
-
-
Note 6 and Note 10
B/F34/367
PAYAL TRANSPORT CO.
6,184,813
4,290,907
1,893,906
-
-
Note 5 and Note 10
B/F55/656
SKF INDIA LIMITED
6,066,351
5,906,351
160,000
-
-
Note 1
B/F23/231
Bonfiglioli Transmissions Private Limited
6,057,122
4,250,326
1,806,796
-
-
Note 10
B/F83/849
RITTAL INDIA PVT LTD
6,016,031
3,282,453
2,733,578
-
-
Note 8 and Note 9
B/F90/949
M/s Dee Dee Enterprises
6,015,016
-
6,015,016
-
-
Note 9
B/F87/901
Rameez Engineering Company Pvt Ltd
5,925,874
4,152,000
1,773,874
-
-
Note 10
B/F41/391
Kanani Enterprise
5,846,896
5,846,896
-
-
-
Note 1
B/F91/954
Ernst & Young
5,836,661
5,836,661
-
-
-
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
5,384,838
342,242
-
-
Note 5 and Note 6
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 10
B/F52/535
Cheffood - Canteen Contractor - Ravi Suri
5,416,050
4,811,606
604,444
-
-
Note 5
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
4,797,621
466,889
-
-
Note 5
B/F14/114
Vision Enginnering
5,239,704
4,913,550
326,154
-
-
Note 5
B/F24/250
A.P Services
5,238,086
4,029,297
1,208,789
-
-
Note 10
B/F59/609
ebm-papst India Pvt. Ltd.
5,116,410
-
5,116,410
-
-
Note 9
B/F20/185
Veer Singh
5,062,061
4,682,166
379,895
-
-
Note 5
B/F98/1078
ALD Automotive Private Limited
4,996,790
4,996,790
-
-
-
Note 1
B/F59/610
Bhaniyana Soil Investigation & consultant
4,948,858
3,266,247
1,682,611
-
-
Note 5 and Note 10
B/F76/772
Engineers Associates
4,924,646
4,924,646
-
-
-
Note 1
B/F61/645
Lawrence B Telkar
4,886,517
4,886,517
-
-
-
Note 1
B/F75/764
A.G.V. Infrastructure Private Limited
4,770,463
4,097,425
673,038
-
-
Note 9
B/F53/541
Kintech Synergy Pvt ltd
4,757,677
4,757,677
-
-
-
Note 1
B/F83/850
ABHIJIT ELECTRICLS & TECNICLE SERVICES
4,750,786
4,750,786
-
-
-
Note 1
B/F82/834
SATI MATA SEVA & VIKAS SAMITI DUJASAR
4,705,000
4,705,000
-
-
-
Note 1
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 1
B/F15/124
Harsiddhi construction and suppliers
4,548,705
4,503,218
45,487
-
-
Note 5
B/F84/859
B. K. Shinde
4,542,370
1,830,167
2,712,203
-
-
Note 8
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
4,410,624
44,552
-
(0)
Note 5
B/F36/372
Shivanjali Services - Ashish Verma
4,454,885
4,410,336
44,549
-
(0)
Note 5
B/F47/458
Virendra Singh
4,432,574
1,974,442
2,458,132
-
-
Note 6
B/F31/346
PR INFRA AVENUE PVT LTD
4,431,902
4,431,902
-
-
-
Note 1
B/F76/766
Turnkey Electrical Engineers Pvt.Ltd
4,410,573
1,753,603
2,656,970
-
-
Note 10
B/F31/331
Vaish Associates
4,398,810
3,965,365
433,445
-
-
Note 5
B/F01/027
Dnyaneshwari Enterprises
4,355,830
4,312,272
43,558
-
0
Note 5
B/F65/696 and F65B and
HCIL Comtel ltd
4,331,299
2,599,780
1,731,519
-
-
Note 3
F65C
B/F06/087
Saleem Khan
4,309,865
4,309,865
-
-
-
Note 1
Assistant Comissioner of Commercial Tax (ENF-02). Hubballi,
B/F97/1062
Dharwad
4,285,509
-
-
4,285,509
-
Note 7
B/F20/201
Aero Space Packwell
4,277,823
4,277,823
-
-
-
Note 1
B/F73/742
All Tech Weg Services Pvt Ltd.
4,237,393
4,152,645
84,748
-
(0)
Note 5
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 6
B/F57/577
M/s Sunil gupta
4,140,014
4,140,014
-
-
-
Note 1
B/F26/286
Arya Enterprises
4,100,019
3,474,592
625,427
-
0
Note 10
B/F73/740
Rachanavar Revanna
4,040,000
4,040,000
-
-
-
Note 1
B/F50/505
Shraddha Caterers
4,005,574
3,965,518
40,056
-
0
Note 5
B/F60/618
Shree Ram Gum Chemicals Pvt Ltd
4,000,000
4,000,000
-
-
-
Note 1
B/F83/845
MAHESH ELECTRICAL WORKS
4,000,000
2,841,496
1,158,504
-
-
Note 8
B/F55/567
R.K Rameshwar Reddy
3,988,403
2,143,343
1,845,060
-
-
Note 5 and Note 10
B/F88/919
Valli Engineering Services
3,899,944
2,986,091
913,853
-
-
Note 5 and Note 6
B/F17/153
Ugam Singh Rathore
3,860,334
1,924,992
1,935,342
-
-
Note 4 and Note 5
B/F42/405 , F71/713
Technolink Engineering Services
3,857,358
2,360,490
1,496,868
-
-
Note 5 and Note 6
B/F19/177
Khan Detective Service
3,834,890
2,885,621
949,269
-
-
Note 5 and Note 6
B/F65/686
Shree Construction
3,819,881
1,594,130
2,225,752
-
-
Note 8 and Note 9
B/F57/582
Chryso India Pvt Ltd
3,785,330
3,785,330
-
-
-
Note 1
B/F82/831
LEAN ON MONARCH SECURITIES
3,777,865
3,777,865
-
-
-
Note 1
B/F05/076
Salam Singh
3,750,000
3,100,000
650,000
-
-
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
2,326,680
1,361,121
-
-
Note 10
B/F93/1009
Techlead Infra Projects Pvt.Ltd.
3,685,049
2,545,329
1,139,720
-
-
Note 9 and Note 10
B/F42/403
AJEYA Civil Constructions
3,677,174
1,041,255
2,635,919
-
-
Note 9 and Note 11
B/F84/870
M/S FP India
3,631,417
2,928,417
703,000
-
-
Note 10
B/F83/840
MARUTHI CONSTRUCTIONS
3,616,750
1,596,044
2,020,706
-
0
Note 5 and Note 6
B/F42/402
ABG Electrical Consultant
3,591,330
584,345
3,006,985
-
-
Note 8 and Note 11
B/F87/893
Girdhar Singh
3,588,000
-
3,588,000
-
-
Note 9
B/F87/898
Techport Solutions Pvt.Ltd
3,469,645
-
3,469,645
-
-
Note 1
B/F80/777
Akbar Travels of India Pvt Ltd-Corporate Division
3,414,972
3,414,972
-
-
-
Note 1
Note 5, Note 6 and Note
B/F41/393
Sneha Security Services Pvt.Ltd
3,357,250
2,399,004
958,246
-
-
10
B/F65/687
SHREE ERCON PREFABS
3,182,400
1,518,439
1,663,961
-
-
Note 5, Note 6, Note 10
B/F81/800
SUNRISE HEAVY LIFTERS PVT. LTD
3,116,871
1,798,412
1,318,459
-
-
Note 3
B/F31/333
Sigma Electricals
3,056,235
2,272,750
783,485
-
-
Note 10
B/F46/441
SAMARTH ELECTRICALS
3,046,700
3,016,233
30,467
-
-
Note 5
B/F42/399
Shreenath Market Movers
3,038,263
1,878,840
1,159,423
-
-
Note 10
B/F16/135
Lakshmutha Infratech
2,993,674
2,263,737
729,937
-
-
Note 5 and Note 6
B/F84/880
E Pack Polymers (P) Ltd
2,947,170
498,786
2,448,384
-
-
Note 9
B/F03/057
Sujata Santosh Kashid (Shiv Enterprises)
2,942,150
1,303,330
1,638,820
-
-
Note 5 and Note 10
B/F56/572
Indian Wind Turbine Manufacturers Association
2,900,000
2,900,000
-
-
-
Note 1
B/F41/397
Zee Kay Consructions and Electricals
2,893,383
-
2,893,383
-
-
Note 6
B/F50/506
Lingeshwara Electricals
2,877,888
2,849,109
28,779
-
-
Note 5
Deputy Commissioner of Commercial Taxes (Audit 02). Hubballi,
B/F97/1063
Dharwad
2,874,615
-
-
2,874,615
-
Note 7
B/F84/861
Lotus Aircon
2,867,713
2,839,036
28,677
-
-
Note 5
B/F24/251
Shree Raj Nagnechi Earth Movers
2,848,310
2,848,310
-
-
-
Note 1
B/F92/986
Shakti Security & Personnel
2,847,970
2,847,970
-
-
-
Note 1
B/F06/086
M R Industries
2,840,670
1,827,540
1,013,130
-
-
Note 5 and Note 6
B/F28/307
Ganpat Singh
2,826,159
2,404,676
421,483
-
-
Note 5 and Note 9
Wind World (India) Limited
Operational creditor claims filed under Form B
(claims updated as on 17 November 2018)
Form B - Operational claims
Amount of claim
Amount of claim
Amount of claim not
Amount under
Claim number
Name of the claimant
Total amount claimed
disputed by the
Note
admitted
admitted
Corporate Debtor
verification
B/F49/493
Surendra Singh
2,818,250
800,396
2,017,854
-
-
Note 9
B/F61/634
MAC ENGI TECH
2,816,940
1,680,361
1,136,579
-
-
Note 6 and Note 10
B/F83/841
KHANDERAO BHAGAWAT
2,814,049
980,079
1,833,970
-
-
Note 5 and Note 6
B/F92/980
Gurukrupa Transport
2,804,926
2,804,926
-
-
-
Note 1
B/F29/317
Navratna Industries
2,775,188
1,087,824
1,687,364
-
-
Note 6
B/F74/750
WIN STAR INDUSTRIES PRIVATE LIMITED
2,769,158
2,769,158
-
-
-
Note 1
B/F28/305
Samundar Singh
2,764,184
2,764,184
-
-
-
Note 1
B/F12/097
Satyajeet Construction
2,704,451
-
2,704,451
-
-
Note 6
B/F49/494
Mahendra Singh
2,649,850
2,602,143
47,707
-
-
Note 5
B/F05/069
DHRUVE ENTERPRISES
2,631,600
1,522,002
1,109,598
-
0
Note 10
B/F29/315
Vidhi Electricals
2,596,623
2,544,828
51,795
-
-
Note 5
B/F06/084
N Power Infrastructures
2,590,581
1,491,896
1,098,685
-
-
Note 10
B/F90/948
Windson Engineering
2,572,523
2,572,523
-
-
-
Note 1
B/F73/730
Shivam Security Service Co
2,563,211
2,011,947
551,264
-
0
Note 5 and Note 6
B/F17/166
Shree Temderai Travels
2,500,000
-
2,500,000
-
-
Note 5
B/F74/762
Sri Sai Services
2,482,213
2,278,011
204,202
-
-
Note 6
B/F50/504
Bhagwati Construction co.
2,444,036
2,444,036
-
-
-
Note 1
B/F60/632
Prem Singh
2,438,443
2,438,443
-
-
-
Note 1
B/F95/1049
Waranghushi Grampanchayat
2,408,400
2,408,400
-
-
-
Note 1
B/F64/675
Fair Deal Enterprises - Uday Khatikhandka
2,385,640
1,646,508
739,132
-
-
Note 10
B/F45/427
Bhagwati Infrastructure
2,379,433
2,379,433
-
-
-
Note 1
B/F60/617
DHARMVIR SINGH
2,370,550
1,644,716
725,834
-
-
Note 5 and Note 6
B/F56/569
SAINATH CONSTUCTIONS
2,345,997
568,521
1,777,476
-
-
Note 5
B/F25/258
TRANSELCTRIC CONSULTANTS
2,324,645
2,324,645
-
-
-
Note 1
B/F13/103
J.K.Steel Corporation
2,317,825
1,759,118
558,707
-
-
Note 10
B/F49/485
SHRI SAI TECH ENGINEERS
2,311,099
910,661
1,400,438
-
0
Note 8 and Note 9
B/F44/416
Mahendra Industries
2,261,478
2,261,478
-
-
-
Note 1
B/F30/326
G.Suriya Narayanan
2,259,669
2,259,669
-
-
-
Note 1
B/F80/782
Patidar Stone Crusher
2,250,000
1,219,032
1,030,968
-
-
Note 8
B/F71/702
Kheem Singh
2,230,000
2,213,420
16,580
-
(0)
Note 5
B/F06/081
Trade Wings
2,226,573
891,403
1,335,170
-
-
Note 9
B/F56/576
Supreme Brush Industries
2,220,126
1,674,666
545,460
-
-
Note 6
B/F15/117
Sambhaji Tukaram Palve
2,200,636
1,538,381
662,255
-
-
Note 5 and Note 6
B/F95/1046
Atul Sarin
2,176,729
1,089,000
1,087,729
-
-
Note 5 and Note 10
B/F83/838
SANGRAM CONSTRUCTIONS
2,170,493
2,045,991
124,502
-
-
Note 5 and Note 6
B/F17/168
Shree Krishna Travels
2,161,834
-
2,161,834
-
-
Note 9
B/F16/152
Ashok Kumar
2,155,877
1,631,007
524,870
-
-
Note 9
B/F36/370
A.K.Marketing
2,146,352
169,010
1,977,342
-
-
Note 9
B/F73/729
Shekhar bhagwat (Dimensions consultants)
2,101,542
592,771
1,508,771
-
-
Note 5
B/F96/1053
Metaltek Techno Projects (India) Pvt.Ltd
2,100,000
-
2,100,000
-
-
Note 9
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
889,789
1,182,719
-
-
Note 5 and Note 6
B/F16/137
STAR SECURITY SERVICE
2,057,613
2,037,037
20,576
-
(0)
Note 5
B/F02/049
Raghunath Singh
2,042,700
1,419,058
623,642
-
-
Note 5 and Note 6
B/F62/656
Anjali Enterprises
2,039,724
278,149
1,761,575
-
-
Note 6
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/F96/1054
Aditya Enterprises
1,952,804
-
1,952,804
-
-
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/F94/1033
Shree Ram Metal Industries
1,930,277
1,765,791
164,486
-
-
Note 8
B/F17/159
Vikram Transport Company
1,930,067
1,441,469
488,598
-
-
Note 8
B/F27/290
AUM Enterprises
1,928,509
1,928,509
-
-
-
Note 1
B/F15/131
Global Multi Servcies
1,924,218
274,037
1,650,181
-
0
Note 5, Note 6 and Note
9
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 1
B/F05/067
Madhur Electricals
1,881,622
1,687,806
193,816
-
-
Note 5 and Note 6
B/F46/444
Prema Roadways
1,860,747
1,682,610
178,137
-
-
Note 6
B/F17/162
Ramesh Electricals
1,860,290
1,860,290
-
-
-
Note 1
B/F23/236
Anant Construction & Suppliers
1,860,000
1,860,000
-
-
-
Note 1
B/F51/524
Aditya Construction
1,850,000
1,750,000
100,000
-
-
Note 6
B/F16/142
ROYAL TRANSMISSION
1,840,134
1,840,134
-
-
-
Note 1
B/F01/004
GITA KANWAR
1,830,000
1,830,000
-
-
-
Note 1
B/F82/835
SAKTHI SECURITY SERVICE
1,827,276
1,725,663
101,613
-
-
Note 5 and Note 6
B/F30/327
Goyal Transport Services
1,805,800
1,787,742
18,058
-
-
Note 5
B/F47/454
Shree Raj Nagnechi Infra
1,790,690
1,790,690
-
-
-
Note 1
B/F01/017
Mangu Singh
1,770,000
797,384
972,616
-
-
Note 5 and Note 9
B/F82/822
Dan Singh
1,746,286
1,728,823
17,463
-
0
Note 5
B/F80/787
Sire Kanwar
1,740,000
1,740,000
-
-
-
Note 1
B/F28/299
Kan Singh
1,729,146
1,205,634
523,512
-
-
Note 5 and Note 9
B/F74/758
Aryan Telelink
1,703,216
1,159,803
543,413
-
-
Note 5 and Note 6
B/F15/129
Chandrakant Mahadev Palve
1,672,000
199,150
1,472,850
-
-
Note 6
B/F01/006 and B/F01/008
TANE SINGH
1,664,634
1,664,634
-
-
-
Note 1
B/F89/937
Surryapps Consulting
1,664,347
1,274,588
389,759
-
-
Note 5
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 1
B/F61/649
Wuerth Industrial Services India Pvt Ltd
1,634,245
1,634,245
-
-
-
Note 1
B/F95/1051
Bharat Ex-Serviceman Detective Security
1,632,385
1,284,283
348,102
-
-
Note 5 and Note 6
B/F20/178
Bhawani Singh
1,632,185
1,632,185
-
-
-
Note 1
B/F12/099
Satyajit Sambhaji Palve
1,627,307
272,160
1,355,147
-
-
Note 6
B/F02/048
Sakshi Electricals & Electronics
1,621,188
825,159
796,029
-
0
Note 5 and Note 6
B/F01/018
Nathu Singh
1,615,000
1,470,868
144,132
-
-
Note 5 and Note 6
B/F30/324
P.P Industries
1,613,133
1,485,382
127,751
-
-
Note 8
B/F23/234
Durg Singh
1,600,000
1,402,188
197,812
-
-
Note 5 and Note 6
B/F91/958
Dariya Kanwar
1,600,000
-
1,600,000
-
-
Note 9
B/F15/115
GORAKH SINGH
1,582,946
1,480,342
102,605
-
-
Note 5 and Note 9
B/F46/437
SeaForge Limited
1,575,050
1,575,050
-
-
-
Note 1
B/F01/016
Mangu Singh
1,571,000
1,571,000
-
-
-
Note 1
B/F52/533
Shree Vaishnavi Caterers
1,562,810
1,538,453
24,357
-
-
Note 5
B/F65/684
MAC INDUSTRIES
1,547,777
1,069,986
477,791
-
-
Note 10
B/F81/801
Sheela Somnath Pingale
1,543,425
1,519,506
23,919
-
-
Note 5
B/F55/566
Express Equipment Rental & Logistics pvt ltd
1,541,969
1,541,969
-
-
-
Note 1
B/F43/406
Rashi Design Solution
1,532,981
1,532,981
-
-
-
Note 1
B/F981072
J N Chandrashekar
1,531,955
1,188,233
343,722
-
-
Note 5, Note 8
B/F15/119
Bhausaheb Karbhari Ghorpade.
1,530,000
1,530,000
-
-
-
Note 1
B/F93/1007
Aashapura Transport Company
1,527,897
1,027,897
500,000
-
-
Note 6
B/F49/492
Megh Singh
1,519,850
1,504,652
15,199
-
-
Note 5
B/F57/591
Creative Infotech Solution Pvt. Ltd.
1,508,903
1,219,682
289,221
-
-
Note 5 and Note 10
B/F83/848
Mr. VIJAYMALANI S/O NARAYAN DAS
1,508,495
1,508,495
-
-
-
Note 1
B/F41/388
Hi tech transpower pvt ltd
1,496,500
-
1,496,500
-
-
Note 9
B/F17/155
Chug Singh
1,491,876
1,342,090
149,786
-
-
Note 5 and Note 6
B/F25/255
Lakhiben Lallubhai Ahir
1,476,532
1,476,532
-
-
-
Note 1
Wind World (India) Limited
Operational creditor claims filed under Form B
(claims updated as on 17 November 2018)
Form B - Operational claims
Amount of claim
Amount of claim
Amount of claim not
Amount under
Claim number
Name of the claimant
Total amount claimed
disputed by the
Note
admitted
admitted
Corporate Debtor
verification
B/F17/169
Amar Singh Bhati
1,471,277
1,304,987
166,290
-
-
Note 5
B/F73/744
The Designers collective
1,470,913
656,584
814,329
-
-
Note 9 and Note 10
B/F59A/600
MISHRI SINGH
1,447,514
1,322,584
124,930
-
(0)
Note 5
B/F59A/599
Jitu Singh
1,447,514
1,268,615
178,899
-
-
Note 9
B/F31/337
Bhagwan Singh
1,444,144
1,429,703
14,441
-
-
Note 5
B/F45/423
Pilania Road Carries
1,430,853
1,279,051
151,802
-
-
Note 5 and Note 9
B/F16/144
Kanupa Dan
1,425,512
1,260,418
165,094
-
-
Note 5 and Note 9
B/F03/058
Comet Lubricants
1,425,089
1,425,089
-
-
-
Note 1
B/F17/161
Nenu Kanwar
1,422,075
-
1,422,075
-
-
Note 1
B/F49/487
Gopal Singh
1,404,850
1,390,802
14,049
-
-
Note 5
B/F81/807
Shree Devi Prasad Caterers
1,391,952
1,091,952
300,000
-
-
Note 10
B/F25/276
Khangar Singh
1,384,966
1,371,116
13,850
-
(0)
Note 5
B/F81/796
M R Constructions (Properior K.S.Ramachandramurthy)
1,377,419
-
1,377,419
-
-
Note 1
B/F58/597
Fabmet
1,375,795
390,331
985,464
-
-
Note 8
B/F47/460
Damodar Singh
1,375,714
830,334
545,380
-
-
Note 5 and Note 9
B/F84/872
Samant Singh
1,370,000
-
1,370,000
-
-
Note 9
B/F20/186
Prakash Dan
1,355,510
1,355,510
-
-
-
Note 1
B/F13/104
D N Rubber Industries
1,354,387
1,273,398
80,989
-
(0)
Note 6
B/F65/683
Saikrupa Associate
1,351,963
-
-
1,351,963
-
Note 7
B/F28/298
VIVEK AGARWAL & CO.
1,351,446
1,351,446
-
-
-
Note 1
B/F60/627
Chatur Singh
1,351,293
1,337,780
13,513
-
-
Note 5
B/F16/140
SHIVAM CONSTRUCTION
1,346,635
883,040
463,595
-
-
Note 10
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
150,643
-
-
Note 5 and Note 9
B/F63/671
Miraj Rotor Blade Technology Pvt. Ltd.
1,333,587
954,015
379,572
-
-
Note 10
B/F23/232
SARIF KHAN
1,332,747
912,618
420,129
-
-
Note
5 and Note 9
B/F88/922
Deep Singh
1,328,125
391,619
936,506
-
-
Note 9
B/F34/366
Shambhu Singh
1,325,900
1,325,900
-
-
-
Note 1
B/F01/005
Rajendra singh
1,325,098
1,311,847
13,251
-
(0)
Note 5
B/F33/361
Unique Marketing
1,320,663
747,673
572,990
-
-
Note 8
B/F80/780
Anita Kapoor
1,318,164
1,318,164
-
-
-
Note 1
B/F93/988
Gujarat Wind Power Services
1,318,000
1,096,416
221,584
-
-
Note
5 and Note 6
B/F48/472
Krishna Stone Crusher
1,311,376
1,311,376
-
-
-
Note 1
B/F29/319
Shree ganesh freight
1,302,137
773,561
528,576
-
-
Note 8
B/F51/523
Jhabar Singh
1,300,550
1,152,774
147,776
-
-
Note 9
B/F20/183
Nepal Singh
1,300,249
1,210,724
89,525
-
(0)
Note 9
B/F15/120
Kalu Singh
1,300,050
1,300,050
-
-
-
Note 1
B/F25/263
SHREE KRISHNA ASSOCIATE
1,276,542
1,265,090
11,452
-
-
Note 5
B/F82/833
DINESH ISHWARLAL PATIDAR
1,271,780
1,271,780
-
-
-
Note 1
B/F20/187
Rawata Ram
1,271,236
1,262,695
8,541
-
(0)
Note 5
B/F43/413
Madhav Enterprises
1,270,789
1,270,789
-
-
-
Note 1
B/F16/141
Shambhu Singh
1,265,356
1,263,828
1,528
-
-
Note 5
B/F49/490
Laxman Singh
1,264,850
1,252,202
12,649
-
-
Note 5
B/F21/221
Sawai Dan
1,255,987
1,254,670
1,317
-
-
Note 5
B/F01/025
Man Singh Assu Singh
1,252,000
-
1,252,000
-
-
Note 9
B/F49/486
Narendra Kanwar
1,250,000
1,225,039
24,961
-
-
Note 5
B/F49/489
Devendra singh
1,250,000
1,237,702
12,298
-
-
Note 5
B/F56/568
A S KRISHNAMURTHY (Nadig Engineers)
1,246,074
1,246,074
-
-
-
Note 1
B/F26/282
Super Transport Organisation
1,245,424
1,245,424
-
-
-
Note 1
B/F49/491
Shobha Kanwar
1,240,000
1,227,600
12,400
-
-
Note 5
B/F82/825
S R Electrical
1,232,837
1,222,437
10,400
-
-
Note 5
B/F64/676
Laxman Prasad
1,232,333
1,232,333
-
-
-
Note 1
B/F05/078
Manohar Singh
1,230,714
1,108,939
121,775
-
0
Note
5 and Note 9
B/F60/628
Arjun Singh
1,228,059
1,215,778
12,281
-
0
Note 5
B/F01/015
Nathu Singh
1,226,000
404,137
821,863
-
-
Note 6
B/F20/184
Umed Singh
1,222,074
1,191,329
30,745
-
-
Note 5
B/F47/446
Sanjay Construction
1,220,623
1,220,623
-
-
-
Note 1
B/F55/563
Vijay Electricals
1,220,014
922,012
298,002
-
-
Note 6
B/F61/642
Dattatray Landge.
1,215,502
1,013,684
201,818
-
-
Note
5 and Note 9
B/F81/797
K.S.Ramachandramurthy Partner
1,213,527
-
1,213,527
-
-
Note 9
B/F05/074
Deep Singh
1,210,380
1,210,380
-
-
-
Note 1
B/F17/165
Abdul Khan
1,205,160
1,140,176
64,984
-
-
Note 5
B/F21/222
Akhe Dan
1,205,141
-
1,205,141
-
-
Note 9
B/F54/557
Jay Laxmi Tarpaulins
1,201,127
1,201,127
-
-
-
Note 1
B/F62/661
Yathva Energy Soulution PVT LTD
1,201,110
926,065
275,045
-
-
Note 9
B/F20/181
Ridmal Singh
1,197,586
1,168,312
29,274
-
-
Note 5
B/F82/830
PRITI AGRAWAL W/O PRADEEP AGRAWAL
1,191,370
398,500
792,870
-
-
Note 1
B/F82/829
PRADEEP AGRAWAL S/O RAMPRASAD AGRAWAL
1,191,370
398,500
792,870
-
-
Note 1
B/F82/821
PALLAVI AGRAWAL
1,191,370
398,500
792,870
-
-
Note 1
B/F83/837
MRS.SHRDDHA AGRAWAL W/O ASHUTOSH AGRAWAL
1,191,370
398,500
792,870
-
-
Note 1
B/F82/819
MANORAMA AGRAWAL AGAR MALWA
1,191,370
398,500
792,870
-
-
Note 1
B/F36/374
Sai marketing
1,189,614
911,554
278,060
-
-
Note 9
B/F17/163
Bhom Singh
1,188,539
969,888
218,651
-
-
Note
5 and Note 6
B/F45/425
Bellfast Management Pvt Ltd.
1,177,657
210,237
967,420
-
-
Note 6
B/F02/046
Narpat Singh
1,175,400
436,387
739,013
-
-
Note 9
B/F73/731
Manco Constrution Co
1,168,200
1,168,200
-
-
-
Note 1
B/F21/220
Rajendra singh sodha
1,150,000
1,122,565
27,435
-
-
Note 5
B/F95/1038
Rajender Singh Chouhan s/o Madan Singh Chouhan
1,150,000
300,000
850,000
-
-
Note 9
B/F02/028
Narpat Dan
1,135,669
940,968
194,701
-
-
Note 1
B/F60/626
Chelu Kanwar
1,128,935
1,117,646
11,289
-
0
Note 5
B/F56/570
Sai Swagath Hospitalities
1,121,761
1,121,761
-
-
-
Note 1
B/F94/1026
Shri Y B Shinde Transport
1,121,752
1,092,975
28,777
-
-
Note 5
B/F47/465
Jetamal Singh
1,121,529
1,111,996
9,533
-
-
Note 5
B/F59A/602
Prem Singh
1,115,937
549,989
565,948
-
-
Note 8
B/F01/010
AASU SINGH
1,113,566
917,460
196,106
-
-
Note 8
B/F41/390
CHANESAR PANNU
1,112,909
1,112,909
-
-
-
Note 1
B/F28/303
Kamal Kanwar
1,110,588
1,107,853
2,735
-
-
Note 9
B/F981073
Professional Tax Offices - Karnataka
1,103,233
1,103,233
-
-
-
Note 1
B/F02/045
Shaitan Singh
1,097,340
630,815
466,525
-
-
Note 9
B/F47/449
Praveen Singh
1,091,436
1,080,522
10,914
-
0
Note 5
B/F23/233
Ummed kanwar
1,090,179
578,722
511,457
-
-
Note
5 and Note 9
B/F12/100
Saanvi Star Hospitality Pvt.Ltd.
1,087,913
747,514
340,399
-
-
Note
5 and Note 6
B/F60/633
Shaitan Singh
1,080,000
836,546
243,454
-
-
Note
5 and Note 6
B/F25/279
K.S. Rukmini
1,072,900
351,000
721,900
-
-
Note 4
B/F01/021
Hiral B. Alani
1,071,000
1,071,000
-
-
-
Note 1
B/F59A/603
Sadul Singh
1,061,537
979,166
82,371
-
-
Note
5 and Note 9
B/F21/218
Bhagwan singh
1,050,328
714,753
335,575
-
-
Note
5 and Note 9
B/F38/384
Nakhat Singh
1,050,000
-
1,050,000
-
-
Note 9
B/F16/136
K V Mamatha
1,035,000
351,000
684,000
-
-
Note 4
B/F43/410
Fibro Plast Products
1,029,982
1,029,982
-
-
-
Note 1
B/F59A/601
Girdhar Singh
1,026,399
850,020
176,379
-
-
Note
5 and Note 9
B/F47/451
Virendra Singh
1,025,279
1,015,026
10,253
-
0
Note 5
B/F48/482
India bearing & tools
1,010,087
868,163
141,924
-
-
Note 6
B/F24/253
A.M.FABRICATORS
1,009,798
795,116
214,682
-
-
Note 10
Wind World (India) Limited
Operational creditor claims filed under Form B
(claims updated as on 17 November 2018)
Form B - Operational claims
Amount of claim
Amount of claim
Amount of claim not
Amount under
Claim number
Name of the claimant
Total amount claimed
disputed by the
Note
admitted
admitted
Corporate Debtor
verification
B/F65/695 and 65B
Hughes Networks Systems India Ltd. (HNSI)
1,009,288
346,234
663,054
-
-
Note 3
B/F21/217
Mal Dan
1,005,437
884,335
121,102
-
0
Note 5 and Note 6
B/F72/716
Om Kanwar
1,004,002
993,962
10,040
-
-
Note 5
B/F15/121
Shilpa Hospitality Services
1,003,591
270,198
733,393
-
0
Note 6 and Note 9
B/F21/219
Gajendra singh
1,002,206
218,648
783,559
-
-
Note 5 and Note 9
B/F38/383
Nilesh Dadabhau Toke (Shrihari Machinery)
1,000,000
982,270
17,730
-
-
Note 5
B/F71/700
Kamal Khan
1,000,000
649,205
350,795
-
-
Note 9
B/F60/624
Hasam Khan
1,000,000
644,201
355,799
-
-
Note 9
B/F21/215
SIRDAR SINGH (M/s Tanurai Enterprises & Construction Company)
992,300
620,191
372,109
-
-
Note 8
Note 5, Note 6 and Note
B/F51/515
Premraj Choudhary
990,000
918,230
71,770
-
-
9
B/F33/350
Nakhat Singh
987,750
693,982
293,768
-
-
Note 5 and Note 9
B/F47/464
Nem Singh
979,040
979,040
-
-
-
Note 1
B/F71/701
Allied Techno Service Private Limited
976,632
976,632
-
-
-
Note 1
B/F31/335
Aidan Singh
975,340
725,391
249,949
-
-
Note 9
B/F83/855
Max Spare Limited
974,107
974,107
-
-
-
Note 1
B/F96/1059
Suhas Anand Bhargude
972,743
413,848
558,895
-
-
Note 8 and Note 10
B/F61/643
Chandan Dan
965,150
886,855
78,295
-
-
Note 5 and Note 6
B/F51/516
Ganga Devi
960,000
882,833
77,167
-
-
Note 5 and Note 6
B/F49/484
Bharti Hexacon ltd
952,719
952,719
-
-
-
Note 1
B/F63/673
Satar khan
950,000
879,922
70,078
-
-
Note 9
B/F84/878
Manohar Singh & Company
950,000
950,000
-
-
-
Note 1
B/F16/147
Dhapu Kanwar
950,000
950,000
-
-
-
Note 1
B/F62/666
Ranpuri Azizbhai Hasanali
946,782
827,568
119,214
-
-
Note 5
B/F02/038
Sejal Printers
936,797
936,797
-
-
-
Note 1
B/F21/206
Dan Singh
935,000
255,517
679,483
-
-
Note 6
B/F61/648
Hukam Singh
928,236
841,120
87,116
-
-
Note 5 and Note 9
B/F14/111
Accelarata Online Solution Pvt Ltd
925,560
925,560
-
-
-
Note 1
B/F03/056
Crown Tapes Private Limited
925,226
925,226
-
-
-
Note 1
B/F47/455
Tanerav Singh
923,799
918,441
5,358
-
-
Note 5
B/F72/718
Lilu Singh
919,692
910,496
9,196
-
-
Note 5
B/F72/719
Kanwara Kanwar
919,692
910,496
9,196
-
-
Note 5
B/F72/714
Suwa Kanwar
918,021
908,841
9,180
-
(0)
Note 5
B/F72/721
Neemb Singh
918,021
908,841
9,180
-
-
Note 5
B/F72/717
Mehtab Singh
918,021
908,841
9,180
-
-
Note 5
B/F981070
Vincotte International India
915,537
717,150
198,387
-
-
Note 5
B/F31/332
Shob Singh
915,000
774,535
140,465
-
-
Note 9
B/F01/002
SUSHILA KANWAR
914,850
914,850
-
-
-
Note 1
B/F25/259
REKHA KANWAR
914,850
905,696
9,154
-
-
Note 5
B/F60/630
Madhan Singh
914,850
905,702
9,149
-
-
Note 5
B/F72/715
Kishan Singh
914,850
905,702
9,149
-
-
Note 5
B/F71/706
Kan Singh
914,850
914,850
-
-
-
Note 1
B/F61/644
Dhaoo Devi
914,850
905,702
9,149
-
-
Note 5
B/F25/260
BABU SINGH
914,850
905,696
9,154
-
-
Note 5
B/F23/241
Shaitana Ram S/o Shri Babu Ram
913,585
846,001
67,584
-
-
Note 5 and Note 6
B/F48/477
Dilbar Khan
905,602
873,875
31,727
-
-
Note 5
B/F62/659
Superhouse Limited
903,100
903,100
-
-
-
Note 1
B/F33/354
Rameshwar P Gandhi
900,000
550,903
349,097
-
-
Note 8
B/F87/895
Mohan Power Infrastructure Pvt Ltd
897,535
897,535
-
-
0
Note 1
B/F62/668
Krishna Chaitanya Transport
892,750
837,035
55,715
-
-
Note 5
B/F31/344
Derawar Ram
890,340
725,679
164,661
-
-
Note 5 and Note 9
B/F83/851
RANDSTAD INDIA PVT LTD
886,459
886,459
-
-
-
Note 1
B/F80/788
Shree Jee Stationers & Photo Copiers
886,000
860,610
25,390
-
-
Note 5
B/F84/858
Vedant solar power
884,030
884,030
-
-
-
Note 1
B/F17/170
Nete Khan
880,000
864,087
15,913
-
0
Note 5
B/F90/943
Bhahurav Gorakh Handal (Poonam Crane Services)
880,000
880,000
-
-
-
Note 1
B/F25/275
Sri Sai Catering
873,396
873,396
-
-
-
Note 1
B/F17/164
Vikram Singh
868,141
823,801
44,340
-
0
Note 5
B/F06/088
Goyal Road Line
858,905
858,905
-
-
-
Note 1
B/F26/288
Auskini InfraQP Pvt. Ltd
856,382
553,511
302,871
-
-
Note 5 and Note 10
B/F25/269
Ratan Singh Bhati
850,768
841,102
9,666
-
-
Note 5
B/F47/466
Girdhar Singh
850,000
528,883
321,117
-
-
Note 5 and Note 9
Note 8, Note 9 and Note
B/F15/126
GLOBAL AAA SERVICES
840,074
288,415
551,659
-
-
10
B/F59/608
Rane Khan
836,000
781,075
54,925
-
-
Note 5
B/F25/280
ROYAL FACILITY SEREVICES
829,469
829,469
-
-
-
Note 1
B/F61/647
Gop Singh
822,180
813,958
8,222
-
0
Note 5
B/F21/205
Venidan S/o Shankardan
820,400
290,320
530,080
-
-
Note 9
B/F51/514
Bhavari Devi
820,000
743,015
76,985
-
-
Note 5 and Note 6
B/F82/820
MH Security Service
818,181
818,181
-
-
-
Note 1
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 9
B/F01/013
Bhom Singh
811,486
805,024
6,462
-
-
Note 5
B/F51/511
Jindu Khan
810,000
739,530
70,470
-
-
Note 5 and Note 6
B/F45/426
Hukam Singh
809,027
733,983
75,044
-
(0)
Note 5 and Note 9
B/F31/341
Puraram
807,648
799,572
8,076
-
(0)
Note 5
B/F57/590
Speedline Tours
800,000
748,665
51,335
-
-
Note 9
B/F84/868
Sarita Catering
797,745
613,438
184,307
-
(0)
Note 5 and Note 6
B/F54/559
Concept Engineering
791,671
791,671
-
-
-
Note 1
B/F25/257
JAI SINGH
787,959
787,959
-
-
-
Note 1
B/F31/343
Murad Khan
786,787
695,124
91,663
-
-
Note 5 and Note 9
B/F02/047
Mohan Singh
784,132
684,231
99,901
-
-
Note 5 and Note 8
B/F60/629
Arjun Singh
782,573
776,570
6,003
-
-
Note 5
B/F87/887
Khemchand S/O Hanuman Ram
782,348
782,348
-
-
-
Note 1
B/F21/212
Mahendra Singh
780,000
674,787
105,213
-
-
Note 5 and Note 6
B/F48/476
Kamal Khan
775,911
768,193
7,718
-
-
Note 5
B/F05/072
Ghewar Dan
774,941
659,018
115,923
-
-
Note 1
B/F33/359
Swastika road carrier
774,627
271,185
503,442
-
-
Note 3
B/F02/044
Punam Singh
771,127
439,863
331,264
-
-
Note 9
B/F48/481
Mag Singh
768,300
760,617
7,683
-
-
Note 5
B/F36/377
Kshitiz Engiconsultants Pvt. Ltd.
765,753
765,753
-
-
-
Note 1
B/F60/631
Kan Singh
765,600
765,600
-
-
-
Note 1
B/F21/216
Jethu singh
765,000
689,595
75,405
-
0
Note 5 and Note 9
B/F72/720
Ajay Pal Singh
759,234
751,642
7,592
-
-
Note 5
B/F88/903
Ram Pyari Bai Wadhwa
756,500
520,575
235,925
-
-
Note 9
B/F05/064
Khanu
754,278
754,278
-
-
-
Note 1
B/F48/480
Dule Khan
749,945
687,464
62,481
-
-
Note 9
B/F50/508
Santvani Enterprises
745,608
245,608
500,000
-
-
Note 6
B/F53/543
AARADHYA & COMPANY
743,011
743,011
-
-
-
Note 1
B/F36/378
Aditya Industries
741,975
486,541
255,434
-
-
Note 10
B/F16/150
Raju Kanwar
740,000
191,386
548,614
-
-
Note 8
B/F49/488
Lalit Singh
739,770
732,100
7,670
-
-
Note 5
B/F31/348
SAFE LIFTERS PVT.LTD.
737,511
737,511
-
-
-
Note 1
Wind World (India) Limited
Operational creditor claims filed under Form B
(claims updated as on 17 November 2018)
Form B - Operational claims
Amount of claim
Amount of claim
Amount of claim not
Amount under
Claim number
Name of the claimant
Total amount claimed
disputed by the
Note
admitted
admitted
Corporate Debtor
verification
B/F48/474
Express Roadways Private Limited
735,554
720,843
14,711
-
(0)
Note 1
B/F20/193
Derawar Singh
731,880
660,930
70,950
-
-
Note 9
B/F90/952
M/s Supreme Power Company
727,986
-
727,986
-
-
Note 9
B/F23/235
Sarif Khan
722,906
718,934
3,972
-
-
Note 5
B/F02/041
Sakoor Khan
719,092
719,092
-
-
-
Note 1
B/F91/956
Supermatic
718,554
718,554
-
-
-
Note 1
B/F05/065
Kailash Dan
712,233
613,271
98,962
-
-
Note 1
B/F54/554
Nathu Singh
710,000
710,000
-
-
-
Note 1
B/F23/244
Bhikha Ram
709,144
478,763
230,381
-
-
Note 5, Note 6 and Note
9
B/F17/157
Sajjan Dan
692,707
576,613
116,094
-
-
Note 8
B/F20/194
Hotel Laxmi Villa
692,606
419,315
273,291
-
-
Note 5
B/F90/953
M/s Tex International
691,012
-
691,012
-
-
Note 9
B/F88/909
Vedanjay Power Pvt.Ltd
688,978
688,978
-
-
-
Note 1
B/F02/040
Sabar Ali
686,302
686,302
-
-
-
Note 1
B/F30/323
Novateur Electrical & Digital Systems Pvt Ltd
682,649
682,649
-
-
-
Note 1
B/F71/708
AJAY KUMAR SINGH CATERING
680,898
680,898
-
-
-
Note 1
B/F12/098
Padam Singh S/o Jay Singh
677,200
677,200
-
-
-
Note 1
B/F84/873
RAMCHAND RAMDAYAL
676,446
497,387
179,059
-
-
Note 3
B/F20/196
Shaitan Singh
668,880
668,880
-
-
-
Note 1
B/F01/011
Taneraj Singh
662,850
577,020
85,830
-
-
Note 1
B/F87/892
Girdhar Singh
662,400
662,400
-
-
-
Note 1
B/F51/526
Swaroop Singh
661,508
654,893
6,615
-
-
Note 5
B/F20/188
Hukam Dan
657,156
657,156
-
-
-
Note 1
B/F51/530
Prem Dan
655,900
649,341
6,559
-
-
Note 9
B/F76/770
Vishwa Narayan Bohra
645,585
445,585
200,000
-
-
Note 6
B/F28/304
Shivarai S Teli
642,252
614,421
27,831
-
-
Note 9
B/F53/542
Bute khan
638,587
638,587
-
-
-
Note 1
B/F38/382
Kanvaraj Dan
627,542
418,892
208,650
-
-
Note 9
B/F83/856
Ratan Kanwar
626,611
626,611
-
-
-
Note 1
B/F71/703
Ali Sher Khan
623,633
617,397
6,236
-
(0)
Note 5
B/F65/682
Microlink HCL Channel Partner - Ashok K Pillai
615,472
615,472
-
-
-
Note 1
B/F71/704
Aidan Charan
612,419
612,419
-
-
-
Note 1
B/F74/754
Den Infrastructure india Pvt Ltd
610,937
610,937
-
-
-
Note 1
B/F84/875
Hathi Singh
609,786
555,991
53,795
-
-
Note 9
B/F25/268
Yogesh Mehra
606,541
545,887
60,654
-
-
Note 5
B/F47/452
Uttam Singh
603,617
597,581
6,036
-
0
Note 5
B/F47/461
Dwarkesh Heavy Lifters (Romal Dwivedi)
602,438
602,438
-
-
-
Note 1
B/F02/043
Kesar Singh
602,298
571,150
31,148
-
-
Note 5
B/F51/525
S.V Enterprises
601,109
510,781
90,328
-
-
Note 5
B/F94/1030
Shri Datta Krupa Constrction
597,274
-
597,274
-
-
Note 6
B/F42/400
JNP Engineering Services
596,720
596,720
-
-
-
Note 1
B/F15/118
Sharad Trimbak Waykar.
596,474
408,438
188,036
-
-
Note 9
B/F29/318
Maharashtra Bearing & belting
595,640
595,640
-
-
-
Note 1
B/F15/122
Natha Chandrabhan Landge
594,940
490,558
104,382
-
-
Note 5
B/F47/453
Hakam Singh
594,817
588,869
5,948
-
0
Note 5
B/F43/412
Innovatic Engineering
586,739
395,496
191,243
-
-
Note 10
B/F74/760
S. R. Somani & Co.
583,151
547,211
35,940
-
-
Note 5
B/F31/339
Loon Singh
582,957
577,127
5,830
-
(0)
Note 5
B/F17/167
Hayat Khan
581,370
459,931
121,439
-
-
Note 5
B/F28/309
SHIVAJI EKNATH ANDHALE
580,000
580,000
-
-
-
Note 1
B/F95/1042
Rotamotive Powerdrives India Ltd.
575,106
525,003
50,103
-
-
Note 13
B/F02/033
Maxicare Earth Movers
574,850
313,526
261,324
-
-
Note 4
B/F65/688
Chandra Prakash Bhatia
570,300
570,300
-
-
-
Note 1
B/F60/622
Shri Gurudatta Enterprises
567,687
162,732
404,955
-
-
Note 6 and Note 10
B/F25/264
Sumer Singh
566,396
561,116
5,280
-
-
Note 5
B/F01/014
Khuman Singh
561,588
463,267
98,321
-
-
Note 9
B/F52/538
Patel Brothers
558,232
-
558,232
-
-
Note 1
B/F33/352
Revant Singh
552,000
-
552,000
-
-
Note 9
B/F13/106
Geja Singh (Arshdeep Mechanical & Civil)
550,060
550,060
-
-
-
Note 1
B/F05/075
Ridmal Singh
550,000
460,524
89,476
-
-
Note 5 and Note 9
B/F13/108
Aadishakti ultratech Pvt Ltd
550,000
550,000
-
-
-
Note 1
B/F94/1021
Row Lizening
550,000
-
550,000
-
-
Note 9
B/F95/1041
V.C Myageri
548,743
-
548,743
-
-
Note 6
B/F90/947
Apollo Transforers and Filters
548,275
548,275
-
-
-
Note 1
B/F83/843
LATAGINI S SALIAN (M/S shree Bhagwati)
545,789
545,789
-
-
-
Note 1
B/F41/394
Malan Suresh Ghadge
545,000
501,000
44,000
-
-
Note 5
B/F72/723
Spitzen Energy Solutions (India) Pvt,Ltd,
544,357
544,357
-
-
-
Note 1
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
466,370
68,146
-
-
Note 5 and Note 9
B/F05/068
Girdhan Dan
534,463
534,463
-
-
-
Note 1
B/F15/128
Ismai Lalbhai Shaikh
533,333
533,333
-
-
-
Note 1
B/F21/223
Jethu Singh
532,288
343,530
188,758
-
-
Note 8
B/F80/791
Dev Road Lines
531,710
405,353
126,357
-
-
Note 8
B/F20/179
Mahendra Singh
529,805
529,805
-
-
-
Note 1
B/F44/418
Sorab Khan
526,930
405,999
120,931
-
-
Note 9
B/F59/606
DEEPA RAM CHAUDHARI
524,624
482,685
41,939
-
-
Note 9
B/F49/495
Poonam Singh Bhati
520,138
518,920
1,218
-
0
Note 5
B/F81/809
Chandran Nair M B
519,162
519,162
-
-
-
Note 1
B/F48/468
Ebrahim Khan
515,198
510,320
4,878
-
-
Note 5
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
482,693
26,916
-
-
Note 5
B/F88/920
Beena Chandran Nair
508,292
359,950
148,342
-
-
Note 6
B/F81/814
HARSH ENTERPRISE
507,282
507,282
-
-
-
Note 1
B/F01/003
Ranchhor Singh
506,793
506,793
-
-
-
Note 1
B/F61/635
Sunil Vishnoi
506,369
506,369
-
-
-
Note 1
B/F90/951
M/s Royal Energy Company
505,801
-
505,801
-
-
Note 9
B/F03/055
Venus Safety & Health Pvt Ltd
505,055
338,478
166,577
-
0
Note 8
B/F23/243
Avatar Singh
503,852
438,245
65,607
-
-
Note 5 and Note 6
B/F80/781
Shree Mahavir Engineering Works
501,612
501,612
-
-
-
Note 1
B/F73/737
Phoenix power & infrastructure
500,000
500,000
-
-
-
Note 1
B/F61/637
Prema Ram
499,932
452,210
47,722
-
-
Note 1
B/F50/509
Cleanon Hospitality Services Pvt Ltd
496,391
395,729
100,662
-
-
Note 5
B/F61/640
Mahrshi Gautam Travels
495,384
495,384
-
-
-
Note 1
B/F15/133
Revant Dan
494,945
418,543
76,402
-
-
Note 5 and Note 9
B/F61/641
Bhanwari Devi
492,960
491,350
1,610
-
-
Note 5
B/F61/636
Surendra Pal Singh
491,530
491,530
-
-
-
Note 1
B/F21/226
Shiv dan
491,186
444,728
46,458
-
-
Note 5 and Note 6
B/F84/860
Shree Mehul Construction
489,866
480,069
9,797
-
(0)
Note 5
B/F95/1043
Shivaraj Nellikoppa
485,557
485,557
-
-
-
Note 1
B/F88/927
Kanika Malik & Meena Bajaj
481,809
481,809
-
-
-
Note 1
B/F73/746
Hemant devshibhai tala
478,000
478,000
-
-
-
Note 1
B/F28/312
Pushti Enterprises
472,457
467,787
4,670
-
-
Note 5
Wind World (India) Limited
Operational creditor claims filed under Form B
(claims updated as on 17 November 2018)
Form B - Operational claims
Amount of claim
Amount of claim
Amount of claim not
Amount under
Claim number
Name of the claimant
Total amount claimed
disputed by the
Note
admitted
admitted
Corporate Debtor
verification
B/F47/450
Sawai Singh
472,144
467,423
4,721
-
0
Note 5
B/F62/657
The Fast Delivery
471,075
258,066
213,009
-
-
Note 6
B/F46/439
Kump Singh
468,540
-
468,540
-
-
Note 9
B/F61/650
NARAYAN SINGH
468,309
-
468,309
-
-
Note 9
B/F02/039
Jay Stationery & Hardware
468,000
468,000
-
-
-
Note 1
B/F98/1077
Sakharam Tukaram Durge
467,741
467,741
-
-
-
Note 1
B/F51/519
Ummed Singh
465,398
-
465,398
-
-
Note 9
B/F51/517
Uday Singh
463,750
357,625
106,125
-
-
Note 9
B/F49/497
Harvish Jagatram Rangras
457,815
372,115
85,700
-
-
Note 9
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 9
B/F16/151
Prem Singh
445,481
441,027
4,454
-
-
Note 5
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 9
B/F92/977
Srinivas Developers
443,096
395,456
47,640
-
-
Note 5
B/F20/190
Manoj Kumar Bhatia
441,000
200,000
241,000
-
-
Note 5
B/F01/026
Man Singh
440,000
435,600
4,400
-
-
Note 5
B/F16/143
Hindal Khan
430,000
430,000
-
-
-
Note 1
B/F83/847
MORU KANWAR
428,548
424,305
4,243
-
(0)
Note 5
B/F74/761
Hi Power Transmissions
428,177
428,177
-
-
-
Note 1
B/F47/467
Fateh Singh
427,623
423,347
4,276
-
(0)
Note 5
B/F01/012
Mohammed khan
426,930
322,243
104,687
-
0
Note 5 and Note 6
B/F90/950
M/s Overseas Traders
425,672
-
425,672
-
-
Note 9
B/F51/521
Narpat Singh
423,960
345,471
78,489
-
-
Note 9
B/F81/805
Amer Singh
420,137
347,327
72,810
-
0
Note 5 and Note 9
B/F22/203
Atco engineer
416,865
-
416,865
-
-
Note 6
B/F05/061
Kanadia Fyr Fyter Pvt Ltd
416,486
416,486
-
-
-
Note 1
B/F23/242
Iliyas Khan
415,635
411,479
4,156
-
(0)
Note 5
B/F51/510
Baumer India Pvt Ltd
413,305
413,305
-
-
-
Note 1
B/F93/989
B H Thipperudra Reddy
411,448
323,976
87,472
-
-
Note 10
B/F31/345
Girdhari Dan
411,292
342,157
69,135
-
0
Note 1
B/F23/240
Nakhat Kanwar
410,000
405,900
4,100
-
-
Note 5
B/F23/239
Mool Singh
405,000
400,950
4,050
-
-
Note 5
B/F25/273
Gordhan Singh
400,220
396,423
3,797
-
-
Note 5
B/F87/889
People Sense Management Consultants Pvt Ltd
399,099
319,970
79,129
-
-
Note 4
B/F46/436
Hajari Singh
399,000
395,010
3,990
-
-
Note 5
B/F41/389
Chutar Singh
398,513
333,260
65,253
-
-
Note 9
B/F05/079
Sajjan Dan
394,204
394,204
-
-
-
Note 1
B/F87/896
Chandra Kala Bhati
393,037
361,811
31,226
-
-
Note 9
B/F87/888
P Rajendran
392,807
392,807
-
-
-
Note 1
B/F49/498
Dipak Atmaram Pawar
392,359
392,359
-
-
-
Note 1
B/F83/839
YES & YES ENTERPRISES
392,095
384,253
7,842
-
0
Note 5
B/F88/926
Raut Raju Balu
385,976
379,291
6,685
-
-
Note 5
B/F82/836
SHABANA SECURITY SERVICE
385,778
384,866
912
-
0
Note 5
B/F58/595
R.S. Constructions & Surveyors
381,658
-
381,658
-
-
Note 11
B/F65/685
Pesto services
380,750
332,997
47,753
-
-
Note 5 and Note 6
B/F28/300
Govind Singh
378,829
141,563
237,266
-
-
Note 9
B/F93/996
Ningappa S Mallannavar
377,660
377,660
-
-
-
Note 1
B/F93/1001
S.M.Halemani
377,660
373,883
3,777
-
-
Note 5
B/F25/261
Ramdev Engineering services
369,963
369,963
-
-
-
Note 1
B/F94/1017
Rekha Devi
369,465
369,465
-
-
-
Note 1
B/F65/689
Anirudhabhai babubhai koyani
369,000
368,739
261
-
-
Note 1
B/F62/664
Eros Elevators & Escalators Pvt Ltd
367,711
180,739
186,972
-
-
Note 5 and Note 6
B/F28/302
Bhur Singh
365,725
224,111
141,614
-
-
Note 5 and Note 9
B/F84/864
LIFE CARE MULTISPECIALITY HOSPITAL
364,957
364,957
-
-
-
Note 1
B/F82/824
Rajeshwari Chawa
364,889
362,663
2,226
-
-
Note 5
B/F62/667
Amit Patel
360,000
-
360,000
-
-
Note 5
B/F20/180
Bahadur construction & co.
356,105
356,105
-
-
-
Note 1
B/F51/520
Sujan Dan
352,200
248,966
103,234
-
-
Note 9
B/F47/463
Bhikh Singh
349,280
349,280
-
-
-
Note 1
B/F55/560
Gaurav Prembhushan Nayyar
345,600
191,040
154,560
-
-
Note 9
B/F02/042
National Consultancy Services
345,562
275,595
69,967
-
-
Note 5
B/F80/793
Smita Shakargaye
345,000
341,550
3,450
-
-
Note 5
B/F46/443
RELIABLE MARKETING
343,018
343,018
-
-
-
Note 1
B/F62/660
Kevalya Enterprises
342,078
342,078
-
-
-
Note 1
B/F52/537
Krishna Reddy Chawa
340,969
289,609
51,360
-
-
Note 5
B/F92/984
S.B Kamadolli
338,000
-
338,000
-
-
Note 9
B/F82/818
Mahesh Kishorilal Ruia
332,962
296,558
36,404
-
-
Note 1
B/F84/876
Kanwaraj Singh
332,542
201,686
130,856
-
-
Note 8
B/F49/483
Ajay Pal Singh
331,000
331,000
-
-
-
Note 1
B/F47/448
Ramjan
330,000
330,000
-
-
-
Note 1
B/F94/1025
Purva Corporation
329,753
329,753
-
-
-
Note 1
B/F57/588
Vapi Techno Traders
325,585
325,585
-
-
-
Note 1
B/F47/457
Inder Singh
319,121
315,930
3,191
-
0
Note 5
B/F57/592
Trimurti Infrastructures
315,692
310,154
5,538
-
-
Note 1
B/F80/776
Ace Electronics
315,365
288,739
26,626
-
-
Note 8
B/F21/214
Bhoor Singh
313,600
-
313,600
-
-
Note 9
B/F16/145
Purkharam
307,922
255,929
51,993
-
-
Note 8
B/F41/395
GajShield Infotech (I) Pvt. Ltd.
307,332
276,030
31,302
-
-
Note 10
B/F21/213
Arvind singh bhati
306,150
306,150
-
-
-
Note 1
B/F90/944
P Periyasamy
304,006
304,006
-
-
-
Note 1
B/F05/062
Mohammad Rafi
304,000
304,000
-
-
-
Note 1
B/F15/125
RAJENDRA RAGHUNATH DHAYTADAK
300,080
270,356
29,724
-
-
Note 5
B/F93/1005
Kallappa H Chandrannavar
300,000
63,499
236,501
-
-
Note 8 and Note 9
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/F94/1029
Gourav Sharma
294,000
212,839
81,161
-
-
Note 8
B/F76/769
Narayan Vaijinath Khape
286,203
211,203
75,000
-
-
Note 6
B/F91/955
Lift and Lash Pvt Ltd
283,683
283,683
-
-
-
Note 1
B/F90/941
Plasto Electricals
283,436
283,436
-
-
-
Note 1
B/F981074
Maruthi Tours and Travels
282,431
282,431
-
-
-
Note 1
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
255,966
24,186
-
-
Note 5 and Note 6
B/F73/748
Balawant singh
280,000
88,450
191,550
-
-
Note 9
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/F981071
Rajkamal Car Rental
259,372
205,365
54,007
-
-
Note 5, Note 8, Note 10
B/F52/532
TRANSLOG EXPRESS PVT LTD
258,537
258,537
-
-
-
Note 1
B/F73/735
Tukaram murlidhar palve
253,680
71,058
182,622
-
-
Note 8
Wind World (India) Limited
Operational creditor claims filed under Form B
(claims updated as on 17 November 2018)
Form B - Operational claims
Amount of claim
Amount of claim
Amount of claim not
Amount under
Claim number
Name of the claimant
Total amount claimed
disputed by the
Note
admitted
admitted
Corporate Debtor
verification
B/F94/1034
K.Anthony
250,572
250,572
-
-
-
Note 1
B/F54/553
Transport Vehicle
250,305
132,814
117,491
-
-
Note 6
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/F87/885
Swati Babubhai Prabhakar
245,328
245,328
-
-
-
Note 1
B/F87/884
Mishalkumar BabuBhai Prabhakar
245,328
245,328
-
-
-
Note 1
B/F87/883
Ansuyaben 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
180,974
59,026
-
-
Note 9
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 9
B/F05/063
Gorakh Shankar Dhamane
234,000
180,000
54,000
-
-
Note 4
B/F65/694
Balabayanna Gari Babul Reddy
233,557
134,263
99,294
-
-
Note 8
B/F17/156
Revant Singh
233,440
231,100
2,340
-
-
Note 5
B/F87/891
Neeruganti Muthyalamma
231,774
158,177
73,597
-
-
Note 8
B/F93/998
Mahanta Gouda Patil
231,602
231,602
-
-
-
Note 1
B/F25/262
K RAGAVENDRA
231,566
215,373
16,193
-
-
Note 1
B/F02/036
Nathu Dan
230,000
143,920
86,080
-
-
Note 5 and Note 6
B/F96/1060
Hakam Khan
228,800
180,400
48,400
-
-
Note 9
B/F96/1069
Roje Khan
228,800
180,400
48,400
-
-
Note 9
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/F92/979
Shadaksharayya R Kuradikerimath
223,949
223,949
-
-
-
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/F95/1050
Anita P Karadi
220,000
55,025
164,975
-
-
Note 8
B/F84/869
M/s. Swan solutions & Services Pvt. Ltd
218,304
199,804
18,500
-
-
Note 6
B/F48/469
Furia Engineers and Fabricators (DAMJI FURIA)
217,876
217,876
-
-
-
Note 1
B/F12/101
TIRUPATI STATIONERY & XEROX
217,497
184,220
33,277
-
-
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 8
B/F93/993
H N Patel
214,000
214,000
-
-
-
Note 1
B/F84/863
Sunita P Kinkar
212,500
80,000
132,500
-
-
Note 6
B/F83/853
Chanchal Ruia
210,000
-
210,000
-
-
Note 6
B/F59/613
Sawai Ram
206,880
206,880
-
-
-
Note 1
B/F33/356
Sujana Dan
204,264
138,368
65,896
-
-
Note 9
B/F91/962
N . Suresh
204,036
201,996
2,040
-
-
Note 5
B/F28/301
Poonam Singh
203,424
203,424
-
-
-
Note 1
B/F80/786
Fata Ram S/O Hema Ram
200,000
200,000
-
-
-
Note 1
B/F51/512
Bhagwana Ram
200,000
-
200,000
-
-
Note 9
B/F20/199
Bakhrani
200,000
-
200,000
-
-
Note 9
B/F93/1006
Lalitha K Chandrannavar
200,000
121,435
78,565
-
-
Note 8 and Note 9
B/F89/938
Ashwin Arts
197,113
197,113
-
-
-
Note 1
B/F05/073
Riddhi Developers
196,313
196,313
-
-
-
Note 1
B/F83/852
Ankush Rajesh Gaikwad
194,850
132,902
61,948
-
-
Note 5 and Note 6
B/F17/158
Hanumant Singh Bhati
192,180
192,180
-
-
-
Note 1
B/F88/906
Bhojraj Singh
189,929
167,912
22,017
-
-
Note 9
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 1
B/F41/396
Todays Traders
185,719
185,719
-
-
-
Note 1
B/F94/1032
Akshar Enterprises
182,970
182,970
-
-
-
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/F83/846
ARIHANT ELECTRICLES
178,563
178,563
-
-
(0)
Note 1
B/F02/034
B Lal Construction
177,856
80,181
97,675
-
-
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/F52/531
Guru Kripa Offset Printers
172,262
172,262
-
-
-
Note 1
B/F88/908
Girdhar Singh
172,000
172,000
-
-
-
Note 1
B/F93/994
Bagappa Mallappa Vaaggar
172,000
172,000
-
-
-
Note 1
B/F82/827
Sunrise Enterprises
171,898
171,898
-
-
-
Note 1
B/F90/945
K Kathiresan
169,649
169,649
-
-
-
Note 1
B/F88/904
Tirupati Telecom Services
169,632
135,595
34,037
-
-
Note 9
Wind World (India) Limited
Operational creditor claims filed under Form B
(claims updated as on 17 November 2018)
Form B - Operational claims
Amount of claim
Amount of claim
Amount of claim not
Amount under
Claim number
Name of the claimant
Total amount claimed
disputed by the
Note
admitted
admitted
Corporate Debtor
verification
B/F91/959
A. Eben Sornaraj
169,600
74,579
95,021
-
-
Note 5 and Note 6
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/F94/1022
M Nagraj
164,510
164,510
-
-
-
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 1
B/F59/614
Transline Licensed Customs Broker
158,120
131,500
26,620
-
-
Note 9
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 9
B/F57/584
S PRAVEEN KUMAR
155,959
118,711
37,248
-
-
Note 9
B/F57/579
C.MARUTHI
151,835
127,601
24,234
-
-
Note 9
B/F57/587
Murli dhar Joshi
151,500
151,500
-
-
-
Note 1
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/F92/982
Bharat Sanchar Nigam LTD
149,999
149,999
-
-
-
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/F94/1028
Rajesh Sharma
145,000
145,000
-
-
-
Note 1
B/F93/1003
Shankar Maruthi Obaji
143,478
143,478
-
-
-
Note 1
B/F33/351
Adv.Sunil S Rathi
140,250
-
140,250
-
-
Note 6
B/F84/865
Satyam Stores
133,655
133,655
-
-
-
Note 1
B/F62/662
Supernova Electrotech Pvt Ltd
132,703
132,703
-
-
-
Note 1
B/F73/738
Shobha Veg Delight
132,065
132,065
-
-
-
Note 1
B/F92/985
Shahu Eknath Phalake
131,834
-
131,834
-
-
Note 6
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/F93/991
Mallappa Siddappa Meti
130,578
130,578
-
-
-
Note 1
B/F48/475
Star Print
130,487
93,133
37,354
-
-
Note 9
B/F20/195
Nakhtu Dan
129,000
108,000
21,000
-
-
Note 9
B/F73/743
Chetan Chandrakant mehta
127,000
127,000
-
-
-
Note 1
B/F94/1013
Marulasiddaiah M C
126,850
126,850
-
-
-
Note 1
B/F94/1015
Nisar Ahamed K M
126,348
126,348
-
-
-
Note 1
B/F92/974
V Chandrashekar
126,043
126,043
-
-
-
Note 1
B/F94/1019
S P Mamatha
125,169
125,169
-
-
-
Note 1
B/F80/778
WELCOME TOURS
125,000
90,153
34,847
-
-
Note 9
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
123,445
-
-
-
Note 1
B/F93/997
Rakesh S
121,813
121,813
-
-
-
Note 1
B/F25/266
Kapil Mehra H.U.F
121,091
121,091
-
-
-
Note 1
B/F94/1031
Gangayya S Mathapat
120,947
120,947
-
-
-
Note 1
B/F93/992
Siddalingappa Huilgol
120,000
120,000
-
-
-
Note 1
B/F16/149
Bhojraj singh
119,058
119,058
-
-
-
Note 1
B/F20/182
Bheru Singh
117,400
117,400
-
-
-
Note 1
B/F92/978
Shivayogi R Kuradikerimath
117,168
117,168
-
-
-
Note 1
B/F59A/605
Jambheshwar diary farm ven
115,250
65,005
50,245
-
-
Note 8 and Note 9
B/F01/022
Khachar Bharatbhai Devayatbhai
114,000
114,000
-
-
-
Note 1
B/F92/971
R Chandrashekar
113,204
113,204
-
-
-
Note 1
B/F47/462
Sharad Bhatia
113,000
-
113,000
-
-
Note 9
B/F25/277
B.Adinarayana
112,776
69,172
43,604
-
-
Note 1
B/F94/1018
Rekha Enterprises
112,092
112,092
-
-
-
Note 1
B/F93/1002
Nanda S.Halemani
112,031
112,031
-
-
-
Note 1
B/F45/429
Shangar Khan
110,000
110,000
-
-
-
Note 1
B/F20/198
Nathu Dan
110,000
-
110,000
-
-
Note 9
B/F25/271
Narendra Singh
110,000
102,719
7,281
-
-
Note 5
B/F20/197
Ajit Dan
110,000
110,000
-
-
-
Note 1
B/F93/999
Praveen Kumar Hurli
110,000
110,000
-
-
-
Note 1
B/F95/1036
Mailarappa Ningappa Mulimani
110,000
31,000
79,000
-
-
Note 6
B/F91/963
Mehta Generator Agency
108,000
30,860
77,140
-
-
Note 9
B/F54/549
Multitech-mech Engineers
106,526
106,526
-
-
-
Note 1
B/F03/051
Ronit Watertech
106,200
52,650
53,550
-
-
Note 6
B/F21/225
Meghudan
105,600
105,600
-
-
-
Note 1
B/F20/192
Bhanwar Dan
105,600
105,600
-
-
-
Note 1
B/F89/936
K.Moses
105,303
43,562
61,741
-
-
Note 9
B/F21/211
Harish Dhedkabhai Patel
105,000
105,000
-
-
-
Note 1
Wind World (India) Limited
Operational creditor claims filed under Form B
(claims updated as on 17 November 2018)
Form B - Operational claims
Amount of claim
Amount of claim
Amount of claim not
Amount under
Claim number
Name of the claimant
Total amount claimed
disputed by