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List of Stakeholders

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List of Stakeholders ABG Shipyard Limited Summary of Claims as on 5th July 2019 Sr Type of the No. Of Amounts Claims - Claims Admitted – Claims on Hold Security Status No Claimant Claims INR INR / Rejected – INR Operational Creditor Other 1 167 13,77,52,53,486 Unsecured than Employee 13,07,25,64,673 70,26,88,813 & Workmen Workmen 2 617 42,81,06,587 33,22,78,743 9,58,27,844 Unsecured Claims Employee 3 242 69,32,73,921 48,87,40,029 20,45,33,892 Unsecured Claims Secured 2,20,81,24,95,070 4 Financial Claims 31 2,44,81,17,43,901 2,43,17,56,65,515 1,63,60,78,385 Unsecured 22,36,31,70,444 Grand Total 2,59,70,83,77,895 2,57,06,92,48,960 2,63,91,28,934 Status of Claims filed by Operational Creditors other than Employee / Workmen as on 5th July 2019 Name of Estimated Sr. Rejected / Operational Address Total Amount Amount No. on Hold Creditor Admitted 4-5, First Floor, Vishwambhar Complex, Behind Bank of Baroda, Near Shashwat 1 Pearl Hiring Pvt Ltd Apartment, Dahej Bypass 69,25,945 36,53,288 32,72,657 road, Bharuch, State: Gujarat, India. Zip-392001. Unit- 124, A-1 Building, Choudhary Heavy 2 Wadala Truck Terminal , Lifters 38,93,759 30,48,745 8,45,014 Wadala - E, Mumbai - 400 037 Hindustan HAL Hyderabad, HAL Post, 3 Aeronautics Limited Balanagar, Hyderabad-500042 1,00,73,764 96,60,951 4,12,813 - Hyd 1. Head Office.4th Floor, Aims Prospero, Atladra Padra Road, Vadodara-390012 Gujarat 2. Plot No. 7101 & 720, Road No. 55, GIDC, Sachin, Surat- 394230 Gujarat Aims Industries 4 Limited 3. 113/2, Village- Panelav, 38,07,032 31,23,474 6,83,558 Tal-Halol, Dist. Panchmahal- 389350, Gujarat 4. Beside GEB Sub Station, Padra Jambusar Road, At & Post - Gavasad TA- Padra Dist- Vadodara G-24/331, Bussa Udyog S.A.F. Refrigeration 5 Bhavan, T.J.Road, Sewree (W) Engineering 87,18,833 50,84,810 36,34,023 Mumbai- 400015 Surat Goods Viraj Impex House, 3rd Floor, 6 Transport Private 47 P.D.Mello Road, Mumbai- 20,49,008 9,74,646 10,74,362 Limited 400009 A/4, Chamunda Society, Suraj Engineering 7 Ashirwad Park, Ashray, - Works 13,22,228 13,22,228 Bharuch 4, 1st Floor Mangalam shopping Centre, Dahej by Amrit Crane 8 Pass Road, Near A.B.C. Services 27,29,156 27,29,156 - Chowkdi, Bharuch-392015. (Gujarat) 601/602/603, Chaitanya Chs Kenmark Tech Ltd, S.v. Road, Near Ram 9 Solution Mandir Signal, Goregaon (W) 3,76,106 1,999 3,74,107 Mumbai, 400104 I-2 , 1st floor, Kewal Shopping Centre, Near Asopalav Guest Krishna Construction 10 House, Old N.H.8, Co. 24,72,894 10,93,010 13,79,884 Ankleshwar-2, Gujarat - 393002 Vill - Dharouli PO - Manik Maa Santoshi Ship 11 Purharahuw Thana Ghosi, - Building 10,25,661 10,25,661 Dist. Mav Pin No. 275304 Name of Estimated Sr. Rejected / Operational Address Total Amount Amount No. on Hold Creditor Admitted M/s Mcgeoch Marine A-14, Giriraj Ind. Estate, 12 Electricals (I) Pvt. Mahakali Caves Road, Andheri 14,59,116 14,59,116 - Ltd €, Mumbai - 400093 1/10, Navjeevan Society, Bldg 13 Creative Bulls No. - 3, 1st Floor, Lamington 13,32,028 12,83,365 48,663 Road, Mumbai 400008 The Executive Engineer (O & Dakshin Gujarat Vij 14 M), DGVCL, Rural Division, Company Ltd. 21,09,819 8,78,396 12,31,423 Maktampur, Bharuch B-179,Natasha park No.2,Chhani Jakat Naka Road 15 Himalaya Engineers ,Nizampura,Vadodara- 15,15,571 5,70,630 9,44,941 390024,Gujarat , India C-1/88, Krishna Park, Ajwa- Waghodia Ring road, Near 16 Nidhi Gas Agency Dabhoi Dashalad Bhavan, 12,68,651 5,54,539 7,14,112 Vadodara- 390019 Sagar Bhavan, Sector 10A, Chh Gujarat Maritime 17 Road, Opp Airforce Station, Board 2,90,64,474 2,90,64,474 - Gandhinagar 382010 Standard Diesel Works W-354, TTC Area, M.I.D.C., 18 (Prop. Shankar Rabale, Navi Mumbai 71 1,84,108 1,19,225 64,883 Krishna Kelkar) B-1 Udyog Sadan 3, MIDC, opp Marine Electricals (I) 19 Seepz, Andheri (East), Mumbai Pvt. Ltd. 83,25,482 3,08,915 80,16,567 - 400093 205, Bhoomi Apartment, 20 Trade Link Mahavir Nagar, Kandivali 3,79,166 1,37,096 2,42,070 West, Mumbai-67 Crystal Township C-406 Near M/s PIP TECH HAEP Township, Opp 21 (ANIL KUMAR NAIR) BhaktiDhara Raw House, 19,04,478 2,52,416 16,52,062 Ichhapore, Surat - 394510 DCIT Central circle 906, 9th Floor,Old CGO 22 1(2),Mumbai IT Building, Pratishtha Bhavan, 8,28,86,00,000 8,28,86,00,000 - Department, M.K.Road, Mumbai-400020 104, Babubhai Chambers, M/s Raj Shakti Weld 23 Nr. Sardar Bridge, Athwagate, Products Pvt Ltd. 10,87,937 10,87,937 - Surat 395001 1-2, Ambica Shopping Center, 24 Bharuch Gas Service Station Road, Bharuch- 11,19,906 5,37,884 5,82,022 392001 SF Marine OffShore 12,Sarang Street, Haji 25 & Industrial Supply Mansion, Ground Floor 43,66,187 9,09,377 34,56,810 Co. Mumbai - 400003 Marathon Futurex, A Wing, 25th floor,Nm joshi 26 CDSL Inidia Marg,Lower Parel,Mumabai 1,41,287 1,150 1,40,137 400013 412/B Prapti Apartments, 27 M/s PIP Marine Behind Sarawath Nagar, Near 33,87,102 2,95,935 30,91,167 Piplod Surat 395007 Maa Ambe 507,World Trade Centre, Ring 28 Corporation Pvt. Road, Surat.395002 45,61,641 38,65,813 6,95,828 Ltd. Tata Capital Dr. V.B. Gandhi Marg, Fort, 29 Financial Services Mumbai - 400001 15,94,68,164 10,48,43,809 5,46,24,355 Ltd Gajanan Marine 337, shelvom quellosoim, 30 Services cortalim Goa-403701 38,48,460 38,18,790 29,670 Name of Estimated Sr. Rejected / Operational Address Total Amount Amount No. on Hold Creditor Admitted Room 138/139, Muktanand Shree Ganesh Housing Society, B/H- 31 Engineering Hedgeva Nagar Vesu, Surat - 17,19,498 8,39,248 8,80,250 395007 Room 138/139, Muktanand Siddhivinayak Housing Society, B/H- 32 Enterprise Hedgeva Nagar Vesu, Surat - 30,71,718 1,50,781 29,20,937 395007 Room 138/139, Muktanand Housing Society, B/H- 33 Santoshi Enterprises - Hedgeva Nagar Vesu, Surat - 39,79,297 39,79,297 395007 205, Orion Business Park, Kapurbawadi, Next to 34 Neelu Roadways Cinewonder Mall, Ghodbunder 1,62,840 1,05,500 57,340 road, Thane West 400610 205, Orion Business Park, Shree shyam Trailor Kapurbawadi, Next to 35 Service Cinewonder Mall, Ghodbunder 1,50,165 1,06,350 43,815 road, Thane West 400610 Shipping Shipping House 245, Madam 36 Corporation of India Cama Road, Nariman point, 1,48,59,940 2,52,234 1,46,07,706 Ltd. Mumbai-400021 Plot No. F 40, Additional 37 M/s V.M. Engineers MIDC, Anand Nagar, 1,07,96,512 40,53,951 67,42,561 Ambarnath (E ) - 421506 Flat 206, 207, Indira bhavan, Gujarat Ship 38 ishavar nagar society, Bamroli - Building Company 11,90,441 11,90,441 road, surat Plot No. 17, Happy Residency, 39 Ankush Engineering - Andada, Ankleshwar, Bharuch 9,71,022 9,71,022 Jay Maa Bindhvasani C/o L.G. Golait Chorriya 40 Ship Builders Colony, Ramtek - 441106 5,90,559 5,78,890 11,669 9,10,11, Amarplaza Shopping 41 Amod Indane centre, Bharuch Jambusar 20,36,435 12,96,665 7,39,770 Road, Amod-392110 Assisstant 6th Floor, Commissioner of Commissioner of 42 Customs, NS- II, JNCH, Nhava Customs 37,92,29,749 37,92,29,749 - Sheva (EPCG,JNCH) Assistant commissioner central gst & central Assistant excise,Division-VII, GST commissioner Bhavan,2nd Floor, OPP. 43 central gst & Gujrat Gas Company, Behind 40,48,000 40,48,000 - central excise AMIDHARA Township,Kanbivaga, Bharuch- 392001 A/4, Chamunda Society, Suraj Engineering 44 Nandelav road, Bharuch - Works 13,22,228 13,22,228 392001 At: Vangadhra TA: Khumbhu 45 Om Engineering - Di: Amreli Gujarat 5,16,785 5,16,785 18- Happy Residency, Vapi D P Engineering 46 Road, Andada, Ankleshwar, - Company 3,73,661 3,73,661 Bharuch, 392001 Name of Estimated Sr. Rejected / Operational Address Total Amount Amount No. on Hold Creditor Admitted Navy Acquisition Navy acqusition wing, Ministry 47 Wing(Ministery of of defence, South Block, New NA - - Defence) Delhi 52 A, Adi Shankaracharya Indian Register of 48 Marg, Opp Powai Lake, Powai, Shipping 66,65,500 16,29,543 50,35,957 Mumbai 72 A/3 Bussa Society, Nandelaw 49 Laxmi Engineering - Road, Bharuch 7,42,833 7,42,833 A-70, Mangaltirth Society, 50 Shivam Construction Dahej Bypass Road, Bharuch 88,29,646 35,10,794 53,18,852 PLOT No. 252, C/O Jay Parag Gandhi and 51 Polypack behind G Dalabhai Associates 8,71,300 4,32,000 4,39,300 Transport GIDC, Ankleshwar Gala no. 11/A,Ram Mandir R.K. Engineering estate,Ram mandir road, 52 - Works Goregaon east,Mumbai- 2,81,846 2,81,846 400063 Lion House, Plot No. 49 Survey Lion Rubber No. 66/1, Waliv Phata, 53 Industries Pvt. Ltd Sativali Road, Vasai Dist. 3,72,811 48,574 3,24,237 Palghar 401208 A-32, Ravi Pujan Society, NH-8, Zadeshwar, 54 Amar Engineering - Bharuch, 11,12,314 11,12,314 Gujarat Flat No. 03/A Patel 55 Rama Fabricators Supermarket, 3rd Floor, 7,94,786 2,50,000 5,44,786 Bharuch, Gujarat Income Tax Department, The President Of O/o CIT(TDS)-1,Smt.
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