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20210813- IECCL List of Creditors.XLS

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20210813- IECCL List of Creditors.XLS Infrastructure Leasing & Financial Services Limited Phase III List of creditors for liabilities as on 15-Oct-2018: Pursuant to claims received up to 05-May-2021 and updated as on 13-Aug-2021 Index Page S.No. Entity Name No. 1 IL&FS Engineering and Construction Company Limited 1-78 2 Security Interest Annexure 1 : Review of Security Interest 79-82 Notes: 1 We have reviewed and admitted the claims of group companies of IL&FS, as relevant, on the basis of available information and documents. These claims form part of our report basis the Resolution Framework as formulated by the New Board. The Initial Framework and the Addendum Resolution Framework were submitted to the MCA on 17-Dec-2018 and 15-Jan-2019, respectively, and were filed by the Ministry of Corporate Affairs with the Hon’ble National Company Law Appellate Tribunal (“Hon’ble NCLAT”) on 25-Jan-2019. As per the framework, a key concept of an ‘Asset Level Resolution’ is to consider constitution of a Creditors’ Committee consisting of “all financial creditors”. IL&FS have confirmed to us that this reference to “all” means that, contrary to IBC, related party financial creditors are to be included in the Creditors’ Committee. 2 Claims admitted may be amended basis additional documentation/information, if any, received by the Claims Management Advisor up to the date of the conclusion of the resolution of the concerned entity in accordance with the process being followed by the New Board appointed by Government of India. Please note that no changes will be made post conclusion of the resolution of the concerned entity. 3 In case some claims are determined to be contingent in nature the same shall be separately categorised as such in the next list of creditors. Contingent claims include, but not limited to, claims related to non-fund based borrowings (bank guarantees; letters of credit; corporate guarantees; derivative transactions; etc) that may not have crystallised as on 15 Oct 2018. 1 Infrastructure Leasing & Financial Services Limited List of creditors for liabilities as on 15-Oct-2018: Pursuant to claims received up to 05-May-2021 and updated as on 13-Aug-2021 Summary of claims of IL&FS Engineering & Construction Company Limited Amount in INR Summary of claims received Summary of claims admitted Amount of Amount of claims Amount of claims Details in Sr.No. Category of creditor No. of No. of Remarks, if any Amount claimed Amount admitted contingent claims not admitted under verification Annexure claim claim 1 Secured financial creditors - - - - - - - NA NA belonging to any class of creditors 2 Unsecured financial creditors 6 7,443,073 - - - 7,443,073 - IECCL NA belonging to any class of Annexure 2 creditors 3 Secured financial creditors 10 32,370,562,884 10 27,352,684,153 9,414,306,400 2,048,483,796 2,969,394,935 IECCL Amount admitted includes (other than financial creditors Annexure 3 the amount admitted as belonging to any class of contingent claims. creditors) 4 Unsecured financial creditors 73 18,120,578,742 8 16,910,068,139 4,612,221,862 476,828,545 733,682,058 IECCL Amount admitted includes (other than financial creditors Annexure 4 the amount admitted as belonging to any class of contingent claims. creditors) 5 Operational creditors - - - - - - - NA NA (Workmen) 6 Operational creditors 79 62,450,147 1 15,999 - 55,714,015 6,720,133 IECCL NA (Employees) Annexure 6 7 Operational creditors - - - - - - - NA NA (Government Dues) 8 Operational creditors (other 1,303 12,377,479,771 1,055 2,974,213,630 1,017,821,134 3,802,533,534 4,766,861,960 IECCL Amount admitted includes than Workmen and Employees Annexure 8 the amount admitted as and Government Dues) contingent claims. 9 Other creditors, if any, (other 43 514,025,939 - - - 514,025,939 - IECCL NA than financial creditors and Annexure 9 operational creditors) Total 1,514 63,452,540,556 1,074 47,236,981,921 15,044,349,396 6,905,028,902 8,476,659,086 2 IECCL Annexure 2 - Unsecured financial creditors belonging to any class of creditors Name of the corporate debtor: IL&FS Engineering & Construction Company Limited Date of commencement of CIRP: 15-Oct-2018 List of creditors for liabilities as on 15-Oct-2018: Pursuant to claims received up to 05-May-2021 and updated as on 13-Aug-2021 Amount in INR Sr.N Name of CreditorIdentification Details of claim received Details of claim admitted Amount of Mutual Debt Amount of claim Amount under Remarks, if o. no. Date of Amount claimed Amount admitted Nature of claim Amount Related % voting contingent claim not admitted verification any receipt covered by party (Y/N) share in guarantee CoC CA1 CHANDRA TRANSPORT GTHC0012 24-Aug-20 3,099,180 - Other services - No - - - 3,099,180 - NA CORPORATION CA2 K D JOSHI & SONS GTEM0171 27-Aug-20 607,055 - Supply of Goods - No - - - 607,055 - NA CA3 SHREE BHUVANESHWARI GTEM0100 26-Aug-20 208,819 - Construction - No - - - 208,819 - NA CONSTRUCTION CO service CA4 M/S ASHOK PRASAD CIVIL GTEM0243 28-Aug-20 709,000 - Rental / hiring - No - - - 709,000 - NA CONTRACTOR charges CA5 M/S SAHIMUDDIN GTEM0238 28-Aug-20 2,350,000 - Construction - No - - - 2,350,000 - NA service CA6 SHREE BHUVANESHWARI GTEM0141 27-Aug-20 469,019 - Other services - No - - - 469,019 - NA CONSTRUCTION CO Total (A) 7,443,073 - - - - - 7,443,073 - 3 IECCL Annexure 3 - List of secured financial creditors (other than financial creditors belonging to any class of creditors) Name of the corporate debtor: IL&FS Engineering & Construction Company Limited Date of commencement of CIRP: 15-Oct-2018 List of creditors for liabilities as on 15-Oct-2018: Pursuant to claims received up to 05-May-2021 and updated as on 13-Aug-2021 Amount in INR Sr. Name of Creditor Identification no. Details of claim received Details of claim admitted Amount of Mutual Debt Amount of Amount under Remarks, if No. Date of Amount claimed Amount admitted Nature of claim Security Amount Related % voting contingent claim claim not verification any receipt Interest covered by party (Y/N) share in admitted guarantee CoC C1 Bank of India 863830110000007 26-Aug-20 80,487,217 80,487,217 Cash credit I Security - No 3.02 - - - - NA 562530110000003 108,390,978 108,373,337 Cash credit II Interest - - - 17,641 - NA 863865410000004 9,089,609 9,080,902 Term loan Annexure 1 - - - 8,707 - NA 5625IFIBG110027 5,000,000 5,000,000 Bank Guarantee Security - 5,000,000 - - - NA 5625IFIBG120057 7,000,000 7,000,000 Bank Guarantee under - 7,000,000 - - - NA 5625IFIBG120058 3,500,000 3,500,000 Bank Guarantee verification - 3,500,000 - - - NA 5625IFIBG130016 6,257,076 6,257,076 Bank Guarantee - 6,257,076 - - - NA 5625IFIBG130017 33,601,410 33,601,410 Bank Guarantee - 33,601,410 - - - NA 5625IFIBG130020 33,601,410 33,601,410 Bank Guarantee - 33,601,410 - - - NA 5625IFIBG130053 10,000,000 10,000,000 Bank Guarantee - 10,000,000 - - - NA 5625IFIBG140318 30,000,000 30,000,000 Bank Guarantee - 30,000,000 - - - NA 5625IFIBG150066 115,340,000 115,340,000 Bank Guarantee - 115,340,000 - - - NA 5625IFIBG150180 15,000,000 15,000,000 Bank Guarantee - 15,000,000 - - - NA 5625IPEBG110011 5,000,000 5,000,000 Bank Guarantee - 5,000,000 - - - NA 5625IPEBG110012 5,000,000 5,000,000 Bank Guarantee - 5,000,000 - - - NA 5625IPEBG110013 5,000,000 5,000,000 Bank Guarantee - 5,000,000 - - - NA 5625IPEBG110014 5,000,000 5,000,000 Bank Guarantee - 5,000,000 - - - NA 5625IPEBG110015 5,000,000 5,000,000 Bank Guarantee - 5,000,000 - - - NA 5625IPEBG140028 58,000,000 58,000,000 Bank Guarantee - 58,000,000 - - - NA 5625IPEBG140041 5,000,000 5,000,000 Bank Guarantee - 5,000,000 - - - NA 5625IPEBG140042 5,000,000 5,000,000 Bank Guarantee - 5,000,000 - - - NA 5625IPEBG140043 5,000,000 5,000,000 Bank Guarantee - 5,000,000 - - - NA 5625IPEBG140044 5,000,000 5,000,000 Bank Guarantee - 5,000,000 - - - NA 5625IPEBG140048 5,000,000 5,000,000 Bank Guarantee - 5,000,000 - - - NA 5625IPEBG140049 10,000,000 10,000,000 Bank Guarantee - 10,000,000 - - - NA 5625IPEBG140051 5,000,000 5,000,000 Bank Guarantee - 5,000,000 - - - NA 5625IPEBG140052 5,000,000 5,000,000 Bank Guarantee - 5,000,000 - - - NA 5625IPEBG140053 5,000,000 5,000,000 Bank Guarantee - 5,000,000 - - - NA 5625IPEBG140055 42,000,000 42,000,000 Bank Guarantee - 42,000,000 - - - NA 5625IPEBG140068 5,000,000 5,000,000 Bank Guarantee - 5,000,000 - - - NA 5625IPEBG140069 5,000,000 5,000,000 Bank Guarantee - 5,000,000 - - - NA 5625IPEBG140070 5,000,000 5,000,000 Bank Guarantee - 5,000,000 - - - NA 5625IPEBG160025 25,000,000 25,000,000 Bank Guarantee - 25,000,000 - - - NA 5625IPEBG160030 5,000,000 5,000,000 Bank Guarantee - 5,000,000 - - - NA 5625IPEBG170002 23,937,398 23,937,398 Bank Guarantee - 23,937,398 - - - NA 5625IPEBG170053 146,987,224 146,987,224 Bank Guarantee - 146,987,224 - - - NA 5625IPEBG170081 60,232,633 60,232,633 Bank Guarantee - 60,232,633 - - - NA 5625IPEBG170082 12,257,436 12,257,436 Bank Guarantee - 12,257,436 - - - NA 5625IPEBG180036 71,313,445 71,313,445 Bank Guarantee - 71,313,445 - - - NA 5625IPEBG180045 118,688,393 118,688,393 Bank Guarantee - 118,688,393 - - - NA 5625IFIBG130008 11,700,000 11,700,000 Bank Guarantee - 11,700,000 - - - NA 5625IPEBG140058 213,000,000 213,000,000 Bank Guarantee - 213,000,000 - - - NA C2 Bank of Maharashtra 60122222112 28-Aug-20 191,290,802 191,290,802 Cash Credit I Security - No 3.64 - - - - NA Interest Annexure 1 20011321706 46,207,281 46,207,281 Cash Credit II - - - - - NA 60057245777 21,734,206 21,716,437 Term Loan - - - - 17,769 NA 60230424656 38,386,445 38,355,049 Working Capital - - - - 31,396 NA Term Loan NA 40,500,000 - Equity - - - 40,500,000 - NA 4 IECCL Annexure 3 - List of secured financial creditors (other than financial creditors belonging to any class of creditors) Name of the corporate debtor: IL&FS Engineering & Construction Company Limited Date of commencement of CIRP: 15-Oct-2018 List of creditors for liabilities as on 15-Oct-2018: Pursuant to claims received up to 05-May-2021 and updated as on 13-Aug-2021 Amount in INR Sr.
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