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LIST of CREDITORS of COSMIC FERRO ALLOYS LIMITED As On

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LIST of CREDITORS of COSMIC FERRO ALLOYS LIMITED As On LIST OF CREDITORS OF COSMIC FERRO ALLOYS LIMITED As on August 03, 2018 IMPORTANT NOTICE 1. The list of creditors presented in the following pages is as of claims received as on August 03, 2018. 2. The list of creditors is not the final list, as the verification / reconciliation of claims is still under process and the same list shall be updated as and when more claims are received and verified. LIST OF CLAIMS BY FINANCIAL CREDITORS OF COSMIC FERRO ALLOYS LIMITED AS ON AUGUST 03, 2018 Claimed Amount Admitted Pending Sr NoName (INR) Amount (INR) verification 1 State Bank of India 45,94,96,098 45,94,96,098 - 2 Phoenix ARC 30,69,02,592 30,69,02,592 - 3 Bank of Baroda 25,98,76,580 25,40,02,667 - 4 Syndicate Bank Ltd. 22,24,84,373 22,24,84,373 - 5 DBS Bank Ltd - Singapore 16,77,33,989 16,77,33,989 - 6 DBS Bank Ltd - India 14,67,74,713 14,53,01,987 - 7 Citibank N.A. 12,69,90,533 12,69,90,533 - 8 ICICI Bank Ltd 7,04,82,724 5,42,02,314 1,62,79,242 9 RBL Bank Ltd 2,24,06,849 2,24,06,849 - 10 Best Commodities 1,52,18,200 1,52,18,200 - 11 Matribhumi Fincap India Ltd 80,06,250 80,06,250 - 12 Ashok Investors Trust Ltd 59,56,500 59,56,500 - 13 Morisson Traders & Development Pvt Ltd 50,61,556 50,61,556 - 14 Pathik Agencies Ltd 46,04,893 46,04,893 - 15 Manali Vinimay Pvt Ltd 36,21,000 36,21,000 - 16 Safe Commercials 36,07,630 36,07,630 - 17 Amodini Sales Pvt Ltd 34,48,500 34,48,500 - 18 The Federal Bank Limited 33,48,156 33,48,156 - 19 Blue motion Trexim Pvt Ltd 32,02,500 32,02,500 - 20 Ranjit distributors 28,64,238 28,64,238 - 21 Swadist Sweets Pvt Ltd 27,78,082 27,78,082 - 22 Pan-Pad Investments Pvt Ltd 26,88,219 26,88,219 - 23 Daimler Finance Services India Pvt Ltd 25,25,758 23,73,955 1,51,803 24 Fotoman Consultants Pvt Ltd 24,26,390 24,26,390 - 25 Dhanwati Projects Pvt Ltd 23,04,890 23,04,890 - 26 Excelsior Traders Pvt Ltd 22,80,109 22,80,109 - 27 Rachna Vanijya Pvt Ltd 18,04,749 18,04,749 - 28 Star Laser Offset Pvt Ltd 17,01,289 17,01,289 - 29 Shrest Distributors Pvt Ltd 12,35,794 12,35,794 - 30 Pandora Tie-Up Pvt Ltd 11,34,192 11,34,192 - 31 Megapix Agencies Pvt Ltd 4,59,11,427 - 4,59,11,427 Total 1,90,88,78,773 1,83,91,88,494 6,23,42,472 1. Amount verified and admitted basis bank statements, backed by certificate under The Banker’s Book Evidence Act, 1891 (as applicable), consortium documents and Corporate Debtor’s books of accounts, as available. 2. Security interest for above creditors is included in Annexure 1, as per the Inter Se Agreement among the Consortium Banks dated December 01, 2014 submitted by financial creditors. 3. The bank guarantees have been issued but not invoked as on date, the same is admitted as LIST OF CLAIMS BY UNSECURED FINANCIAL CREDITORS - RELATED PARTIES OF COSMIC FERRO ALLOYS LIMITED AS ON AUGUST 03, 2018 Claimed Admitted Sr No Name Amount (INR) Amount (INR) 1 Manuhari Vinicom Pvt Ltd 1,65,61,515 1,65,61,515 2 Vista Vision Pv.Ltd 4,19,03,028 4,19,03,028 3 Velmon Tie-Up Pvt Ltd 68,40,219 68,40,219 Total 6,53,04,762 6,53,04,762 Amount verified basis ledgers, bank statements, other documents provided by the claimants and Corporate Debtor’s books of accounts LIST OF WORKMEN AND EMPLOYEES CLAIMS OF COSMIC FERRO ALLOYS LIMITED AS ON AUGUST 03, 2018 Claimed Amount Verified Sr No Name (INR) Amount (INR) 1 Abhishek Birla 13,30,000 - 2 Aditya Vikram Birla 13,30,000 - 3 Yash Vardhan Birla 12,70,000 - 4 Shradha Agarwal 2,00,000 2,00,000 Total 41,30,000 2,00,000 Amount verified basis ledgers, other documents provided by the claimant and Corporate Debtor’s books of accounts LIST OF CLAIMS BY OPERATIONAL CREDITORS OF COSMIC FERRO ALLOYS LIMITED AS ON AUGUST 03, 2018 Sr No Name Claimed Verified Amount (INR) Amount (INR) 1 Elegant Transport Company 51,260 51,260 2 Goodwill Transport Pvt Ltd 24,50,500 24,50,500 3 Maa Annapurna Transport Agency Pvt Ltd 13,48,966 13,48,966 4 Jindal Stainless Ltd 3,18,82,894 2,66,98,711 5 Jindal Stainless (Hisar) Ltd 14,57,291 9,47,793 6 Rhodium Ferro Alloys Pvt Ltd 5,60,680 5,60,680 7 Zongri Properties Pvt Ltd 3,23,320 3,23,320 8 Gangadhar Apartments Pvt Ltd 3,23,320 3,23,320 9 Esha Udhyog 1,13,77,034 1,13,77,034 10 Shree Krishna Sales Corporation 45,94,759 45,94,759 11 Adarsh Engineering Works 16,00,000 16,00,000 12 Rajesh Steel Trading Co 1,24,431 1,24,431 13 Shree Bahubali Mercantile Pvt Ltd 13,03,686 13,03,686 14 G D Engineering Works 7,26,834 7,26,834 15 Prakash Transport Corporation 3,04,066 3,04,066 16 Satvik Enterprise Ltd * 45,59,134 45,59,134 17 Metallist 17,877 17,877 18 Associated Industries 1,27,664 1,27,664 19 Ramesh Co 1,12,00,191 1,12,00,191 20 Swati Metal 14,62,352 14,62,352 21 Maxwell Logistics Pvt Ltd 10,40,679 9,14,479 22 Ashirvad Associates 3,01,831 3,01,831 23 Surat Goods Transport Pvt Ltd 36,01,676 32,61,027 24 Anand Carbo Pvt Ltd 91,97,150 91,97,150 25 S.R. Enterprises 34,252 34,252 26 Mazor Tools Corporation 5,95,675 5,95,675 27 Shree Durga Coal Syndicate 71,57,922 71,57,922 28 Jagdamba Coal and Minerals Traders 90,82,952 90,82,952 29 Karn Carbon Co Pvt Ltd 26,55,038 26,55,038 30 M/s Avon Road Carriers 24,110 24,110 31 Adhunik Fuels Pvt Ltd 30,31,483 30,31,483 32 M.K. Trading Co 3,74,640 3,54,340 33 Maharashtra Cargo Movers 75,400 75,400 34 TKM Global Logistics Ltd 96,143 96,143 35 DVC (Damodar valley corporation) 64,44,56,952 64,44,56,952 36 National Bearing Company 1,94,307 1,94,307 37 Carbon Resources Pvt Ltd 55,82,682 55,82,682 38 Roy Enterprises 2,85,180 2,85,180 39 Sree Durga Transport Co 35,16,938 35,16,938 40 Kundu Engineering Co 1,50,171 1,50,171 41 S.P Engineering Works 1,46,675 1,46,675 42 Subhadra Commercial Pvt Ltd 18,27,207 18,27,207 43 Priyanka Traders 27,77,881 27,77,881 44 Unimech Lifting Equipments 32,928 32,928 45 Assam Kerala Roadways Pvt Ltd 1,15,390 1,15,390 46 Kolkata Cargo Movers 2,12,200 2,12,200 47 Reliance Transport Co.(Unit of Sagun Logistics Pvt Ltd) 31,34,097 31,34,097 48 Mira Moulders & Traders 9,94,486 9,94,486 49 Sonic Thermal Pvt Ltd 22,53,376 22,53,376 50 Eastern Fire Bricks Pvt Ltd 2,87,423 2,87,423 51 Nikita Road Lines 26,700 26,700 52 Harshit Vyapaar Pvt Ltd 58,63,817 58,63,817 53 D.L. Udyog 4,61,968 4,61,968 54 Gauranga Banerjee 22,39,658 22,39,658 55 S.K. Enterprise 34,847 34,847 56 Roadways India Ltd 8,43,560 8,43,560 57 M/s New Hariyana Transport Co 3,31,200 3,31,200 58 National Bearing Company 42,533 42,533 59 Maitry Auto 44,254 44,254 60 Satish Taparia & Sons 15,64,637 15,64,637 61 Singh Traders Industries 75,100 75,100 62 Maa Tara Traders 3,93,686 3,93,686 63 Seahorse Ship Agencies Pvt Ltd 1,81,824 1,60,660 64 B. K. Carriers 1,08,82,854 1,08,82,854 65 Jwala coke Pvt Ltd 68,290 68,290 66 Adarsh Enterprises 23,75,278 23,75,278 67 Sudipta Enterprise 85,356 85,356 68 Goutam Chattaraj 1,34,708 1,34,708 69 DVT Logistics 24,84,587 24,84,587 70 Allied ICD Services Ltd 2,07,316 2,07,316 71 P.D.Prasad & Sons Pvt Ltd 67,005 67,005 72 Gee Limited 8,36,714 8,36,714 73 RSD Natural Resources Pvt Ltd 2,42,376 2,42,376 74 Esha Enterrpise 7,33,122 7,33,122 75 New Flitrate Industries 2,18,300 2,18,300 76 Ravi Shankar Ohja 1,07,276 1,07,276 77 Shree Kamal Lime Industries 3,77,637 3,77,637 78 Sunrise Logistics 5,89,024 5,89,024 79 Sunrise Movers 70,32,819 70,32,819 80 G.P Industries 6,12,187 6,12,187 81 S.D Enterprise 1,21,537 1,21,537 82 Market Links 1,06,780 1,04,596 83 Calcutta Shipping Bureau 5,45,315 4,27,578 84 Balaji Sales Corporation 3,21,390 3,21,390 85 Renenet Finance Pvt Ltd 32,462 32,462 86 Saha Stores 9,200 9,200 87 Swapan Kr.
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