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Claim Sheet of Unimark Remedies Limited

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Claim Sheet of Unimark Remedies Limited Annexure-1 Name of Corporate Debtor: Unimark Remedies Limited Date of commencement of CIRP: 03rd April 2018 List of creditors as on: 24th March 2021 List of secured financial creditors (other than financial creditors belonging to any class of creditors) Details of claim Amount of Details of Claim Admiteed Amount Amount received Mutual Amount of of under Sr. no. Name Amount covered Amount Whether Voting Claim that claim not Remarksif Date of Receipt of Amount Contigen verificat Identification No. Amount claimed by security covered by related Share (%) may be set admited Any Claim Admitted t Claim ion interest Guarantee party? in CoC off I. Financial Creditor (Secured) 1 ICICI Bank Limited L65190GJ1994PLC021012 20-04-2018 1,53,27,69,259 1,53,27,69,259 1,53,27,69,259 No 14.29% - 2 Exim Bank 20-04-2018 1,19,80,28,578 1,19,16,10,478 1,19,16,10,478 No 11.11% 64,18,100 - 3 Omkara Assets Reconstruction Private Limited U67100TZ2014PTC020363 18-04-2018 1,15,54,26,617 1,09,65,25,401 1,09,65,25,401 No 10.23% 5,89,01,216 - 4 State Bank of India AAACS8577K 19-04-2018 1,25,11,49,797 1,00,51,21,036 1,00,51,21,036 No 9.37% 24,60,28,761 - 5 Central Bank of India ABHPB4954C 14-05-2018 85,04,92,603 85,04,92,603 85,04,92,603 No 7.92% - 6 CitiBank N.A. AAACC0462F 16-04-2018 82,96,21,423 82,96,21,423 82,96,21,423 No 7.73% - 7 Corporation Bank AAACC7245E 19-04-2018 83,09,66,738 82,48,33,344 82,48,33,344 No 7.69% 61,33,394 8 Bank of India Limited U99999MH1906PLC000243 13-04-2018 77,74,00,000 77,74,00,000 77,74,00,000 No 7.25% - 9 Bank of Maharashtra AAACB0774B 17-04-2018 69,98,91,983 64,19,40,159 64,19,40,159 No 5.98% 5,79,51,824 10 Assets Care & Reconstruction Enterprise Ltd. (ACRE) U65993DL2002PLC115769 20-04-2018 43,67,77,011 43,67,77,011 43,67,77,011 No 4.07% - 11 IDBI Bank Limited L65190MH2004GOI148838 20-04-2018 35,43,85,274 35,43,85,274 35,43,85,274 No 3.30% - 12 Asset Reconstruction Company (India) Limited U65999MH2002PLC134884 20-04-2018 34,81,90,780 34,81,90,780 34,81,90,780 No 3.25% 0 13 Jammu & Kashmir Bank L65110JK1938SGC000048 20-04-2018 30,05,68,389 30,05,68,389 30,05,68,389 No 2.80% - 14 Hongkong and Shanghai Banking Corporation (HSBC) – Hongkong AAACT2786P 19-04-2018 26,56,98,127 26,56,98,127 26,56,98,127 No 2.48% - 15 Hongkong and Shanghai Banking Corporation (HSBC) AAACT2786P 19-04-2018 16,36,75,795 16,36,75,795 16,36,75,795 No 1.53% - 16 DBS Bank F02064 12-04-2018 10,69,03,433 10,69,03,433 10,69,03,433 No 1.00% - Total (A) 11,10,19,45,807 10,72,65,12,512 10,72,65,12,512 100.00% 37,54,33,295 - Page 1 of 1 Annexure-2 Name of Corporate Debtor: Unimark Remedies Limited Date of commencement of CIRP: 03rd April 2018 List of creditors as on: 24th March 2021 List of Operational Creditor (Employees) Details of claim Details of Claim Admiteed Amount Amount of Amount received Amount of Sr. Name of Authorised of Mutual Claim under Name of Employees Date of Amount Whether Voting claim not Remark no. Representative (if Any) Amount Amount Contigent that may be set verificatio Identification No. Receipt of covered by related Share (%) in admited sif Any claimed Admitted Claim off n Claim Guarantee party? CoC 1Yogesh N. Parikh ( Ashok P. Patel ATXPP1344C 27th 2,64,015 2,64,015 No - 2Authorized Makan Halpati AIXPH3881P September 2,07,885 2,07,885 No - 3Representative of Maruti L. Vali AEMPV9804K 2018 2,06,212 2,06,212 No - 4Employees) Shaukat A. Saikh BUNPS0977A 2,69,439 2,69,439 No - 5 S. R. Mistry ABXPM6673M 3,00,260 3,00,260 No - 6 Varghees T Anthony ACKPA6984F 2,89,953 2,89,953 No - 7 Dalsingh R. Yadav AADPY7463N 2,60,625 2,60,625 No - 8 Vilash M. Bhokre AQJPB0619D 2,54,494 2,54,494 No - 9 Ashish C. Das AKCPD9577F 2,25,621 2,25,621 No - 10 Chandrakant T. Kadam BBUPK9016L 2,21,137 2,21,137 No - 11 Sanjeev Kumar Thakur AEMPT8321D 1,93,145 1,93,145 No - 12 Than Singh AKDPR7784B 2,17,857 2,17,857 No - 13 Ramakant Singh EOOPS3373N 2,12,627 2,12,627 No - 14 G. R. Tandel AEAPT3184J 2,98,164 2,98,164 No - 15 Ramnarayan Mishra BWNPM0435P 1,97,741 1,97,741 No - 16 Indradev R. Chaudhri AAZPC7395K 2,14,109 2,14,109 No - 17 P. D. Desai ABIPD1359E 3,59,153 3,59,153 No - 18 H. G. Kalkar AOGPK3916B 2,07,145 2,07,145 No - 19 R. K. Singh BLJPS9436F 4,49,513 4,49,513 No - 20 N. P. Desai AMRPD7941E 3,43,848 3,43,848 No - 21 T. S. Prajapati ASTPP7378M 2,91,522 2,91,522 No - 22 P. F. Joshi AIKPJ1497J 1,97,371 1,97,371 No - 23 Sudeendra M. Deshpande ABCPD8586D 1,71,614 1,71,614 No - 24 G. C. Das ABIPD1358F 6,82,907 6,82,907 No - 25 Sanket R. Patel AVWPP3821F 1,95,185 1,95,185 No - 26 Vipin Kumar Agrawal AJNPA4150B 4,74,114 4,74,114 No - 27 Kalpesh C. Raje AGWPR5174Q 3,05,523 3,05,523 No - 28 Sriprakash Mani Tripathi ANAPT6283D 1,66,594 1,66,594 No - 29 Jigish B Patel BSXPP4016R 1,72,590 1,72,590 No - 30 Deep Jayeshbhai Naik ALZPN0564A 1,20,895 1,20,895 No - 31 Jitendra R. Yadav AEEPY9957N 1,16,190 1,16,190 No - 32 Alpesh Patel ASZPP3069R 3,07,442 3,07,442 No - 33 Arpankumar N. Patel BDFPP6767G 1,15,357 1,15,357 No - 34 Bhadresh C. Raval AHHPR7297J 1,66,308 1,66,308 No - 35 Krishnarao T. Shirsath ADIPS4676D 12,45,206 12,45,206 No - 36 Brij Kishore Mishra ABHPM9723G 12,31,545 12,31,545 No - 37 Tun Tun Yadav AJXPY6849B 1,15,073 1,15,073 No - 38 Ketankumar Pithadia ALOPP0337N 5,60,448 5,60,448 No - 39 Sachin S. Mahtre BDRPM3979D 1,62,201 1,62,201 No - 40 Suresh Kumar Sharma AKXPS6412P 4,77,082 4,77,082 No - 41 Ravindra T. Narkhede AAAPN6600R 5,04,618 5,04,618 No - 42 Anil Kumar Singh BXPPS1825Q 2,78,889 2,78,889 No - 43 Tarun singh CYOPS5729Q 1,34,895 1,34,895 No - 44 Anitha R. Pillai ASZPP3068Q 1,52,083 1,52,083 No - 45 Pankaj Narkhede AHOPN5282A 1,76,677 1,76,677 No - 46 Mudrank R. Dalal ARTPD1627J 89,681 89,681 No - 47 Manoj M. Raval AHNPR1275N 2,83,218 2,83,218 No - 48 Anil Patil AATPP1771A 1,78,137 1,78,137 No - 49 Niraj Tripathi AGOPT2095C 5,21,917 5,21,917 No - 50 H.J.Kansara ATAPK9727F 1,76,920 1,76,920 No - 51 Shiv Kumar Giri ABMPG9068M 2,22,988 2,22,988 No - 52 Keyur Patel DARPP0320J 64,984 64,984 No - 53 Kirti Kumar Vyas AZAPV9397C 96,577 96,577 No - 54 Sudhakar Mahajan BWVPM3811M 1,53,297 1,53,297 No - 55 Vikas C. Patel AUDPP7071K 1,35,982 1,35,982 No - 56 Vitul Sonavane DJPPS5200D 1,74,845 1,74,845 No - 57 Sachin Thombare BBEPT4963P 1,30,255 1,30,255 No - 58 Bhanu Pratap Tiwari BAJPT0630H 98,208 98,208 No - 59 Arun Kumar Mishra BIOPM8456R 1,12,292 1,12,292 No - 60 Dharmendra Patel ANHPP4940J 1,38,261 1,38,261 No - 61 Jignesh Pandoriya BPYPP4265G 1,97,459 1,97,459 No - 62 Nilesh Yadav AEVPY0638R 1,10,770 1,10,770 No - 63 Mukesh Mhaske CIKPM4133N 1,19,680 1,19,680 No - 64 Dixaben Patel DEEPP0171J 1,05,610 1,05,610 No - 65 Sohil Patel ALOPP8198F 1,68,298 1,68,298 No - 66 Mohan Kumar Shukla EIFPS2839G 1,32,221 1,32,221 No - 67 Sarjit Thakor AMJPT1466G 93,831 93,831 No - 68 S S Narkhede AAOPN4033E 10,11,668 10,11,668 No - 69 Jayaprakash Ghadei BNZPG5028B 1,01,590 1,01,590 No - 70 Anil Shukla HCWPS5847C 66,105 66,105 No - 71 Mahir Baria BTCPB9316A 1,00,830 1,00,830 No - 72 Malav Patel CFEPP6655R 66,705 66,705 No - 73 Sagar S Karhale DFAPK6830L 85,685 85,685 No - 74 Rahul Mali DIKPM6964A 86,939 86,939 No - 75 Mithun Chavhan BJOPC1967Q 94,954 94,954 No - 76 Nikhilesh Tripathi AMPPT9828A 1,63,516 1,63,516 No - 77 Bidyut Sarkar BOPPS1975E 89,474 89,474 No - 78 Rajesh S Tade AXYPT8472G 84,712 84,712 No - 79 Krushang M Dhimmar CTAPD2225F 86,677 86,677 No - 80 Jayeshkumar K Patel AUDPP7114K 2,48,541 2,48,541 No - 81 Hetalkumari K Rajpurohit COCPR2958N 54,653 54,653 No - 82 Amit G. Patel BSKPP4753N 1,23,691 1,23,691 No - 83 Mitesh A. Patel DFTPP5977Q 98,662 98,662 No - 84 Divyangkumar M Patel DNIPP7387H 79,843 79,843 No - 85 Shrikant B Rathod DHBPR4828E 79,867 79,867 No - 86 Mayur G.
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