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List of Stakeholders – Version (Amount in INR) CONCAST STEEL & POWER LIMITED (IN LIQUIDATION) List of Stakeholders as on 26-09-2018(Updated till 31st December , 2019) Seria No. of Amount of Amount of Claim l Category of Creditor Claims Claim Received Accepted No. 1 Financial Creditor 33 98,191,272,928 97,769,482,335 Operational Creditor 2 (Other than Workmen and 263 19,578,771,541 10,373,735,517 Employees) Operational Creditor 3 (Only Workmen and 1,027 250,715,071 130,456,312 Employees) Creditors (Other than 4 Fianancial and Operational 3 46,622,571 46,622,571 Creditor) Total 1,326 118,067,382,111 108,320,296,735 Unsecured Unpaid CIRP Cost is of INR 445,220,755. FORM D (Amount in INR) Secured Financial Creditor Proofs rejected SL No Name Address Amount of Claim ReceivedAmount of Claim Accepted in part / whole Allahabad Bank, Kolkata main Branch, 1 Allahabad Bank 9,599,200,000 9,599,200,000 - 14, India Exchange Place, Kolkata-700001 Andhra bank, Kolkata Main Brach, 14/1B 2 Andhra Bank 2,597,932,583 2,597,932,583 - Ezra Street, Kolkata 700001 Bank of Baroda (M.G Road 3 172, M.G Road, Kolkata - 700007 3,373,448,673 3,338,909,706 34,538,967 Branch) BOI, Large Corporate Branch, 5 BTM 4 Bank of India 2,675,550,436 2,675,550,436 - Sarani, Kolkata-700001 Canara Bank, Prime Corporate Branch, 5 Canara bank Bells House, 21 Camac Street, Kolkata- 5,118,759,542 5,118,759,542 - 700016 Central bank of India, Corporate Finance 6 Central bank of India Branch, 33 N.S Road, 1st Floor, Kolkata- 2,210,193,136 2,210,193,136 - 700001 Center Point Building, 1st Floor. 21, 7 Corporation Bank 2,548,275,864 2,545,520,498 2,755,366 Hemant Basu Sarani, Kolkata-700065 Dena Bank, Corporate Business branch, 8 Dena Bank 3rd Floor, 238-B AJC Bose Road, Kolkata 2,622,234,930 2,621,873,372 361,558 - 700020 IFCI Ltd, 61, Nehru Place, New Delhi - 9 IFCI Ltd 994,135,881 994,135,881 - 110019 Indian exchange place branch, P 35, India 10 Indian Overseas Bank exchange place, Kolkata, West Bengal- 3,758,056,513 3,758,056,513 - 700001, India JM Financials Asset 8th Floor, Kankaria Estate, 6, Little 11 Reconstruction Company 1,146,513,142 1,146,513,142 - Russell Street, Kolkata 700071 Limited 12 Lakshmi Vilas Bank 3, Red Cross Place, Kolkata- 700001 1,223,373,997 1,223,373,997 - Large Corporate Branch, Om Tower, 6th 13 Oriental Bank of Commerce Floor, 32, Jawaharlal Nehru Road, 1,987,796,561 1,987,796,561 - Chowringhee, Kolkata - 700071 5th Floor, Dani Corporate Park, 158, CST 14 phoenix ARC Private Limited Road, Kalina, Santacruz (E), Mumbai- 688,641,860 688,641,860 - 400098, India Punjab and Sind Bank, IBD, Kolkata, 15 Punjab & Sind bank 1,762,594,690 1,760,265,818 2,328,872 14/15,OCHS Kolkata-700001 SBI, Stressed Asset Management branch - 16 State Bank of India 1, Nagaland House, 8th Floor, 11&13 23,532,371,073 23,157,485,419 374,885,654 Shakespeare Sarani, Kolkata - 700071 STC, Jawahar Vyapar Bhawan, Tolstoy 17 State Trading Corporation* 297,495,698 297,495,698 - Marg, New Delhi - 110001 Syndicate Bank, Large Corporate Branch, 18 Syndicate Bank 3,491,864,053 3,491,864,053 - illaco house, 1 Brabourne road, Kolkata - Flagship Corporate Branch, No. 2, Indian 19 Uco Bank 9,397,856,335 9,397,856,335 - Exchange place, Kolkata-700001 1/1, Camac Street, 1st Floor, Kolkata- 20 Union Bank of India 1,911,300,402 1,911,300,402 - 700016 UBI, Corporate Finance Branch, Kolkata, 21 United bank of india United tower ground floor, 11, Hemanta 8,489,726,032 8,489,726,032 - Basu Sarani, Kolkata - 700001 Corporate Banking Branch-II, 125/1, AG 22 Vijaya bank 1,081,534,502 1,081,534,502 - Towers, Park Street, Kolkata-700017 23 WBIDFCL 24, Hemanta Basu Sarani, Kolkata-700001 103,981,173 103,981,173 - Total 90,612,837,077 90,197,966,660 414,870,417 * The liability against State Trading Corporation has been secured against specific goods pledged with State Trading Corporation (Subject to its availability). FORM D (Amount in INR) Unsecured Financial Creditor Proofs rejected SL No Name Address Amount of Claim Received Amount of Claim Accepted in part / whole BOB, Corporate Financial Services branch, 4, Bank of baroda (C.O 1 Indian exchange place, 1st Floor, Kolkata- 497,725,512 492,123,395 5,602,117 branch) 700001 1, 1st Floor, DDA Building, Opp Paras Cinema, 2 Canbank Factors Limited 155,709,129 155,387,968 321,161 Nehru Place, New Delhi - 110019 Unit No 4206-07, 42nd Floor, Hopewell Centre, 3 Canara Bank (H.K Branch) 553,150,815 553,150,815 - 183 queens road east, wan chai, Hong Kong Center Point Building, 1st Floor. 21, Hemant 4 Corporation Bank 1,119,178,848 1,118,431,977 746,871 Basu Sarani, Kolkata-700065 IDBI, NMG, Kolkata, 4th Floor IDBI House, 5 IDBI Bank 189,511,491 189,261,464 250,027 44 Shakespeare Sarani, Kolkata-700017 10th Floor, IFCI Tower, 61 Nehru place, New 6 IFCI Factors 300,340,394 300,340,394 - Delhi-110019, India Indian Infrsatructure 8th Floor, Hindustan Times House, 18 & 20, 7 Finance company limited 937,689,748 937,689,748 - Kasturba Gandhi Marg, New Delhi - 110001 (IIFCL) Indian Overseas Bank IOB, 3rd Floor, Ruttoonjee House, No. 11, 8 1,187,400,829 1,187,400,829 - (H.K Branch) Duddell Street, Central, Hong Kong Large Corporate Branch, Om Tower, 6th Floor, Oriental Bank of 9 32, Jawaharlal Nehru Road, Chowringhee, 1,372,719,517 1,372,719,517 - Commerce Kolkata - 700071 SBI Global Factors 6th Floor, Metropolitan Building, Bandra-Kurla 10 142,893,374 142,893,374 - Limited complex, Mumbai-400051 Small Industries 8th Floor, A. Wing, Constantia Building, 11, Dr 11 Development Bank of U.N Brahmachari Street, within P.S, 53,088,199 53,088,199 - India Shakespeare Sarani, Kolkata - 700017 UCO Bank (Singapore UCO Bank, Flagship Corporate Branch, Indian 12 1,069,027,995 1,069,027,995 - Branch) Exchange Place, Kolkata 700001 Total 7,578,435,850 7,571,515,675 6,920,176 FORM C (Amount In INR) Unsecured Operational Creditor (Other than Workman and Employee) SL Amount of Claim Amount of Claim Proofs rejected in Name Address No Received Accepted part / whole 43 Simla Street, Dr Narayan Roy Sarani 1 Tibrewal Insulation Limited 1,138,845 1,115,650 23,195 Kolkata, West Bengal - 700001, India 34 & 35/2/1 Sri Aurobindo Road 2 Siddhi Vinayak International Block B 2Nd Floor Suite 203 Salkia 429,285 429,285 - Howrah, West Bengal - 711106, India C-14, Meerut Road Industrial Area, North Street Cooling Towers Private 3 Sector - 22, Ghaziabad, Uttar Pradesh - 206,871 206,871 - Limited 201003, India 169, Gidc Industrial Estate , Makarpur, 4 CN Engineers And Systems Pvt Ltd 1,110,002 1,110,002 - Vadodara, Gujarat - 390010, India 32,Ezra Street, 1st Floor,R. No.173(N) 5 Ratan Trading Company 61,770 61,770 - Kolkata, West Bengal - 700001, India Arctic Telecommunications Private 11 Clve Row, 3rd Floor, Kolkata-700001, 6 21,108,838 21,108,838 - Limited West Bengal 83&85 N S Road, 3rd Floor, Room No. 40 7 Sonal Enterprises 192,742 139,605 53,137 Kolkata-700001 41A,A J C Bose Road, Diamond Prestige, 8 Bharat Udyog 180,894 180,894 - Room No-208, Kolkata 700017 24A Circus Avenue, 2nd Floor, 9 AD Merchant India Pvt. Ltd. 2,354,100 2,314,200 39,900 Kolkata-700017 10 SN Design 46 Hindusthan Park, Kolkata-700029 119,416 109,416 10,000 5-5-43, 2nd Floor Ranigunj, 11 Andhra Bearing Agency 557,389 557,389 - Secunderabad-500003 Samay Projects Services Private 1218,17Th Street, West End Colony, 12 35,306,166 35,306,166 - Limited. Mogappair, Chennai-600050 Piplimal, Belpahar, Jharsuguda-768217 13 Total Solutions 2,372,450 2,372,450 - Odisha At B.D Patnayak Campus, D.D College 14 Landmark Metals Private Limited 1,425,685 1,425,685 - Road Dist Keonjhar-758001 (Odisha) 38 Dlf Industrial Area, Kirti Nagar 15 Chadha Industries Pvt Ltd 237,898 237,898 - New Delhi-110015 40, Strand Road, Ground Floor-Room-01, 16 Garg Trading Company 396,455 396,455 - Kolkata-700001 1St Floor Kalika Building, Old Court 17 Maa Tara Builders 230,970 230,970 - Bhiringi, Durgapur-713213 C/16, Natuan Pally Benachity, 18 Ma Chandi Enterprise 817,942 817,942 - Durgapur-713213 1St Floor, Kalika Building, G.T.Road, 19 Maa Tara Constructions 1,482,351 1,482,351 - Bhiringi, Durgapur-713213 Railway Colony Road Nh 49 20 Arvind Industries 734,934 734,934 - Champa(C.G) 495671 110 Raja S.C.Mallick Road, 21 Supercool Erectors Das Cooperative Society 171,750 171,750 - Kolkata-700047 Khasra No 400(21/1) Pali Bhankri Road 22 J.S Enggprojects Pvt Ltd Villege Pali , Faridabad - 121004 1,225,870 1,225,870 - Haryana Plot No. 2228, Near Barjora Co-Operative, Satabdi Monolithics Industries(P) 23 P.O.-Barjora, 1,757,295 1,757,295 - Ltd. Dist- Bankura-711202 Khasra No 400(21/1) Pali Bhankri Road 24 J.S Enggprojects Pvt Ltd Villege Pali, Faridabad - 121004 341,307 341,307 - Haryana House No- 2 Krihna Vihar Colony 25 Maa Rukmani Road Carrier 1,141,110 1,132,847 8,263 Jindal Road, Raigarh-496001 House No- 2 Krihna Vihar Colony 26 Shri Balaji Minerals 855,715 855,715 - Jindal Road, Raigarh-496001 12-B, Netaji Subhas Road, 27 S.A.
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