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List of the Stakeholders

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List of the Stakeholders LIST OF THE STAKEHOLDERS (Regulation 31 Of Insolvency and Bankruptcy Board of India (Liquidation Process) Regulations, 2016) In the matter of: M/s. VEDA BIOFUEL LIMITED (In Liquidation) CIN: U24100AP2010PLC070652 H.No.50-50-15/2, Seethammadara Behind Gurudwara Visakhapatnam, A.P 1. Secured Financial Creditors of the Corporate Debtor Amount of Claim Amount of S. Name of Submitted in claim accepted No. the Creditor Address of the Creditor Rs. in Rs. Chander Mukhi, Nariman Point, Mumbai-21 CENTRAL Asset Recovery Branch, Mohapatnam Road, BANK OF Bank Street, Koti, Hyderabad 1 INDIA [email protected] 3178,39,704 3178,39,704 D.No.13-26-2, Maharanipeta Branch, Apuroopa Arcade, Near Jagadamba Junction Bank of Visakhapatnam-530002 2 Baroda [email protected] 4320,34,051 4320,34,051 2ND FLOOR,50-96-5, PLOT NO.175, OPP. OLD SBH, SEETHAMMADHARA, VISAKHAPATNAM- 530013 3 HDFC bank [email protected] 10,46,037 10,46,037 Suryabagh Branch D.No.28-2-48, Ground Floor Daspalla Complex, Suryabagh. Bank of Visakhapatnam-530020 4 India [email protected] 3175,12,588 3175,12,588 TOTAL 10684,32,380 10684,32,380 1 2. Unsecured Financial Creditors of the Corporate Debtor Amount of Claim Amount of S. Name of the Submitted in claim accepted No. Creditor Address of the Creditor Rs. in Rs. Vasistha 8-3-191/85,78/A,VENGALRAO Infrastructure NAGAR,HYDERABAD-500038 1 Private Limited [email protected] 329,27,241 329,27,241 Vanaja Firms and 8-3-191/85,78/A,VENGALRAO estates Private NAGAR,HYDERABAD-500038 2 limited [email protected] 66,98,675 66,98,675 Plot 7, Shivabagh, H.No. 7-1-211/42, Sriram raju Ameerpet, Hyderabad-500016 3 Nadimpalli [email protected] 507,71,115 - D.No. 50-50-15/2, Seethammadara behind Gurudwara Vijay Kumar Visakhapatnam-530013 4 Penmetsa [email protected] 1472,17,634 - TOTAL 2376,14,665 396,25,916 2 3. Operational Creditors Amount of Name of the Claim Amount of claim S. No. Creditor Address of the Creditor Submitted in Rs. accepted in Rs. Danteswari ward, Jagdalpur (baster),Aazad Mustafa Chowk,Chattisharh-494001 1 Canvassers [email protected] 9,461,664.00 4,548,597.00 SHOP NO.G6, OPP LEELA MAHAL THEATERE, DABAGARDENS, Maheswari VISAKHAPATNAM-530020 2 Electricals [email protected] 1,464,376.00 1,464,376.00 DOOR NO.1/73,FLAT MNO.108,ANNAPURNA ARCADE,VUDA ROAD, PM PALEM,MADHURWADA, M/S HORIZON VISAKHAPATNAM,530041 3 IMPAX [email protected] 16,603,820.00 16,603,820.00 FLAT NO.206, CITY VIEW APARTMENTS, NEAR RAJA NAGAR, MAINROAD, JEYPORE, ANAND KORAPUT,ODISHA-764001 4 TRADERS(ravi) [email protected] 5,437,559.00 5,424,035.00 GF 2,SANJANA RESIDENCY,SAI PRIYA GARDENCE,MADHURAWADA,VISAKH COMMANDER APATNAM-530047 5 SECURITY SERVICES [email protected] 518,250.00 518,250.00 FLAT NO.401,KURUPAM,ANCHORAGE,EAS My Guru Online T POINT COLONY,VIZAG,530017 6 India Pvt Ltd [email protected] 121,600.00 102,100.00 5-5-35/45/1, FIRST FLOOR, PRASANTHINAGAR, KUKATPALLY,HYDERABAD- ACS 500072 7 TECHNOLOGIES [email protected] 10,025,000.00 5,012,500.00 3 240 GROUND FLOOR, FUNCTIONAL INDUSTRIAL ESTATE,PATPARGANJ,DELHI- 110092 [email protected] 8 CATALYSTS BIO om 2,320,958.00 2,320,958.00 240 GROUND FLOOR, FUNCTIONAL INDUSTRIAL NATUREGEN ESTATE,PATPARGANJ,DELHI- TECHNOLOGIES 110092 PRIVATE [email protected] 9 LIMITED om 6,026,039.00 6,026,039.00 OPP MLR NAIDU JUNIOR POTNURU COLLEGE, VENKATA INDIRANAGAR,NARSANNAPE RAMANA TA,SRIKAKULAM-532421 10 MURTHY [email protected] 3,024,414.00 3,024,414.00 1- 32,MARUVADA,BONDAPALLI MANDAL, VIZIANAGARAM TRIPLE E 535221 11 SERVICES [email protected] 882,359.00 536,658.00 1- 32,MARUVADA,BONDAPALLI TRIMAX MANDAL, VIZIANAGARAM ENERGY 535221 12 SERVICES [email protected] 8,769,274.00 7,971,044.00 12-3(1)-1A,OFFICIAL COLONY,SRIKAKULAM,532001 13 CS CHEMICALS [email protected] 1,455,245.74 885,198.00 S BLOCK,S- M/s. Cotmac 168,MIDC,BHOSARI,PUNE Electronics Pvt. 411026 14 Ltd [email protected] 416,000.01 416,000.00 SANTHINAGAR, 1STLANE, HARADAKHANDI ROAD,BARAMPUR,ODISHA- 760006 15 M/S. SS TRADERS [email protected] 23,864,466.00 21,745,766.00 4 NK TEMPLE ROAD, NEAR LINGARAJ HALL, BARAMPUR,GANJAM,ODHISH M/S. LAXMI A-760002 16 AGENCY [email protected] 7,472,947.00 5,591,419.00 P&E.O NO.72/78,ASKAROAD,BERHA MPUR M/S. GENERAL GANJAM,ODHISHA,760006 17 TRADERS [email protected] 2,176,523.00 1,625,653.00 RAJEEV NAGR COLONY,DASNNANNAPETA M/S PATHARLA RING ROAD,VIZIANAGARAM 18 SIVALINGAM [email protected] 650,542.00 650,542.00 GANESH NAGAR, NEAR M/S. MAA NEELAKANTHA NAGAR, BHAIRABI BARAMPUR, ODISHA-760002 19 TRADERS [email protected] 184,278.00 163,078.00 GANESH NAGAR, NEAR M/S. MAA NEELAKANTHA NAGAR, BHAIRABI BARAMPUR, ODISHA-760002 20 AGENCY [email protected] 2,055,768.00 2,012,235.00 BHATISALUDA, M/S. GANDHINAGAR,NABARANG NEELAKANTHES APUR,ODISHA-764059 21 WAR TRADERS [email protected] 5,956,592.00 4,803,704.00 4-171,MAIN ROAD,NIVAGAM, IPPILI ANANDA SRIKAKULAM,532457 22 RAO [email protected] 9,012,093.00 7,267,817.00 TALBANDHAPADA, MAINROAD, JUNUGARH,KALAHANDI,ODIS M/S.SURYA HA,766014 23 TRADING CO [email protected] 3,814,066.00 3,027,037.00 5 28-10-26/1,SURYABAGH,NEAR INDUSTRIAL ALAKAPURI HOTEL, ELECTRICALS(Chandr VISAKHAPATNAM-530020 24 akant parakh) [email protected] 199,999.99 200,000.00 PLOT NO.48,APIIC, INDUSTRIAL PARK, SRI BHARGAVI PARAWADA,VISAKHAPATNAM- AMMONIA & 531019 25 CHEMICALS PVT LTD [email protected] 247,800.00 247,800.00 Prop. Panduranganadham Gudla 403/2, Devara Veedhio, Kotturu, M/S KRISHNA Srikakulam Dist-532455 26 TRADING CO. [email protected] 27,014,597.00 14,412,506.43 Prop. Mr.G Sri Ranganadham Regd Off. Parasurampuram M/S Haddubhangi Post, JAGANNADHA Gajapati Dist., Orissa 27 TRADERS [email protected] 5,346,866.00 460,429.00 D.No. 26-8-74/1, Rajaram Mohanroy Road, Sri Sai Durga Steel Visakhapatnam-530001 28 Enterprises [email protected] 2,044,898.00 2,044,898.00 D.No. 8-1-4, Flat No.-403 Annapurna Nilayam, Krishnanjali Towers Siripuram, Visakhapatnam- 530026 29 Jubilee Enterprises [email protected] 3,967,774.00 1,861,161.00 D.No.7-10-49, Annapurna Gardens, Panthulugari Meda, Old Gajuwaka, Visakhapatnam-530026 30 Jubilee Logistics [email protected] 1,394,430.00 1,366,006.00 PLOT NO.A2, PRADEEPNAGAR,INDUSTRIAL ESTATE, M/s Maruthi VIZIANAGARAM,535004 31 Traders [email protected] 2,599,224.00 2,260,194.00 6 Flat No. 20, Third Floor, Pallavi Apartments, lawsons Bay Colony, Besides Post Office, Peddawaltair, Veda Resources Visakhapatnam 32 Private Limited [email protected] 7,510,840.00 6,059,087.00 48-1-34/5, 2ND FLLOR, LAKSHYA SRINAGAR, Bukari & VISAKHAPATNAM,530016 33 Associates [email protected] 300,000.00 300,000.00 50-28-23, OPP.LANE OF KARUR VAISHYA BANK,TPT COLONY,SEETHAMMADHARA,VISAK KSP Raju & HAPATNAM,530013 34 Associates [email protected] 944,000.00 800,000.00 Sundarayyapeta Village, Kasimkota Mandal, Visakhapatnam, Andhra Pradesh 35 GSB & Co LLP [email protected] 12,300,750.00 8,283,335.00 D.No. 8-2-309/3/B/1 & 8-2- 309/3/B/2, Road No.14, Banjara hills, Hyderabad, Telangana-500034 36 BRK Spirits [email protected] 12,300,750.00 8,194,240.00 D.No. 27-32-20/1, 75 Feet Road, Visakhapatnam- SHIV SHAKTHI 530001 37 TRADERS [email protected] 389,662.84 389,663.00 Plot No. C-23, Road No. 8, Filim Nagar, Jubliee Hills, Hyderabad -500033, Telangana 38 Vishnu Chemicals [email protected] 1,543,902.00 1,543,902.00 50-92-32/1, Sankarmatam Road, Santhipuram, Visakhapatnam- PRIYA TRADING 530016 39 COMPANY [email protected] 43,797,946.00 43,797,946.00 7 IIND FLOOR A,AMARDEEP SHOPPING COMPLEX, MAINROAD, 40 CHAITANYA VIAKHAPATNAM-530002 TRANSPORTERS [email protected] 307,192.00 154,000.00 KUSHALPUR,RAIPUR,CHATTIS M/S. SRIDEV GARH 41 RICE AGROTECH [email protected] 12,487,678.00 - NEAR PAHADI CHOWK,GUDHIYARI,RAIPUR, M/S. SHRI CHATTISGARH 42 BALAJI TRADERS [email protected] 817,785.00 - M/S. SARASWATI RAMSAGAR PARA, TRADING RAIPUR,CHATTISGARH 43 COMPANY [email protected] 711,737.00 - TOTAL 257,941,665.58 194,116,407.43 4. Claims by Workmen and employees of the Corporate Debtor Amount of Amount of Claim claim S. Name of the Submitted in accepted in No. Creditor Address of the Creditor Rs. Rs. C4, Park View Apartments, Oppo. Vuda Park, East Point K. Gargyu Colony, Visakhapatnam-530017 1 Yeshwanth [email protected] 24,15,535.00 24,15,535.00 Plot No.403 Door No.10-64 Visalakshi Nagar, Visakhaptnam- SRINIVAS 530043 2 CHAMARTHY [email protected] 3,18,548.00 3,18,548.00 TOTAL 27,34,083.00 27,34,083.00 8 5. Claims by the Governments Claims by the Governments Amount of Amount of Claim claim S. Submitted in accepted in No. Name of the Creditor Address of the Creditor Rs. Rs. OFFICE OF DEPUTY/ASSISTANT COMMISSIONER OF CENTRAL TAX,VISAKHAPATNAM CGST DIVISION,VISAKHAPATNAM, GST COMMISSIONATE ,NEAR CENTRAL TAX( DANDUMARAMMA The Principal TEMPLE,CANTONNMENT Commissioner of AREA,VIZIANAGARAM -535003 1 Central Tax) [email protected] 871,06,543.00 871,06,543.00 D NO 8-12-64,BESIDES HIMAGIRI & SAPTAGIRI THEATERE,SP BUNGALOW ASSISTANT PF ROAD,VIZIANAGARAM 2 COMMISSIONER [email protected] - - TOTAL 871,06,543.00 871,06,543.00 Sisir Kumar Appikatla Liquidator In the matter of M/s Veda Biofuel Ltd Date: 25.07.2020 Place: Visakhapatnam Note: After submission of further supporting documents, admitted claim may change.
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