list of creditors - summary consolidagted …
TRANSCRIPT
Name of the Corporate Debtor: - CONSOLIDAGTED CONSTRUCTION CONSORTIUM LIMITED
Date of Commencement of CIRP: – 20 April 2021
List of Creditors as on: - 24 August 2021
1 Secured Financial Creditors belonging to any class of
creditors
- - - - - - -
2 Unsecured Financial Creditors belonging to any class of
creditors
- - - - - - -
3 Secured Financial Creditors (other than Financial
Creditors belonging to any class of creditors).
5 2,62,387.32 2,36,009.95 - 3.50 26,377.36 -
4 Unsecured Financial Creditors (other than Financial
Creditors belonging to any class of creditors)
4 6,906.01 3,728.21 - - 11.00 3,166.80
5 Operational Creditors (Workmen) - - - - - - -
6 Operational Creditors (Employees) 972 7,216.96 1,026.16 - - 5,857.89 332.91
7 Operational Creditors (Government Dues) 3 19,845.59 827.85 19,017.74 - - -
8 Operational Creditors (other than Workmen, Employees
and Government Dues)
485 38,621.73 1,924.94 28,863.08 - 3,510.64 4,323.07
9 Other Creditors (Other than Financial Creditors and
Operational Creditors).
8 485.75 70.33 - - 6.85 408.58
1,477 3,35,463.35 2,43,587.43 47,880.81 3.50 35,763.74 8,231.36
Amount of
claim under
verification
Remarks,
if any
LIST OF CREDITORS - SUMMARY
Amount in (₹ Lakhs)
Anx
Nos
Category of Creditors Nos Amount
Claimed
Amount of claim
admitted
Amount of
Contingency
Amount of
any Mutual
dues, that
may be set off
Amount of
claim not
admitted
Name of the Corporate Debtor: - CONSOLIDATED CONSTRUCTION CONSORTIUM LIMITED
Date of Commencement of CIRP: – 20-04-2021
List of Creditors as on: - 24-08-2021
Date of
receipt
Amount
Claimed
Amount of
claim admitted
Nature of
Claim
Amount
covered by
security
interest
Amount
covered
by
guarantee
Whether
related
party
% of
voting
share in
COC
- - -
Amount of
claim not
admitted
Amount
of claim
under
verificati
on
Remarks,
if any
Annexure – 1
List of Secured Financial Creditors belonging to any class of creditors.
Amount in (₹)
Sl.
No
Name of the Creditor Identification No. Details of Claims received Details of claim admitted Amount of
Contingency
Amount
of any
Mutual
dues, that
may be
set off
Name of the Corporate Debtor: - CONSOLIDATED CONSTRUCTION CONSORTIUM LIMITED
Date of Commencement of CIRP: – 20-04-2021
List of Creditors as on: - 24-08-2021
Date of
receipt
Amount
Claimed
Amount of
claim admitted
Nature of
Claim
Amount
covered by
security
interest
Amount
covered
by
guarantee
Whether
related
party
% of
voting
share in
COC
- -
Amount
of claim
not
admitted
Amount
of claim
under
verificati
on
Remarks,
if any
Annexure – 2
List of Unsecured Financial Creditors belonging to any class of creditors.
Amount in (₹)
Sl.
No
Name of the
Creditor
Identification No. Details of Claims received Details of claim admitted Amount of
Contingenc
y
Amount
of any
Mutual
dues, that
may be
set off
Name of the Corporate Debtor: - CONSOLIDATED CONSTRUCTION CONSORTIUM LIMITED
Date of Commencement of CIRP: – 20-04-2021
List of Creditors as on: - 24-08-2021
Date of
receipt
Amount Claimed Amount of claim
admitted
Nature of Claim Amount covered
by security interest
Amount covered
by guarantee
Whether
related
party
% of voting
share in COC
1 State Bank of India AAACS8577K 05-05-2021 14,89,21,10,212 13,39,77,40,991 CCL, BGs,
OCDs, CCCL
Infra loan
13,39,77,40,991 13,39,77,40,991 NO 56.8% - - 1,49,43,69,221 - Rejected the
debt
converted to
equity
portion &
Right to
Recompense
as per CDR
2 ICICI Bank Limited L65190GJ1994P
LC021012
05-05-2021 1,09,85,35,982 1,09,85,35,982 RTL, WCTL,
FITL, CCL, OCD
& uninvoked BGs
1,09,85,35,982 1,09,85,35,982 NO 4.7% - - - - Nil
3 IDBI Bank Limited L65190MH2004
GOI148838
05-05-2021 4,06,54,69,762 3,88,97,69,762 CCL, OCDs &
uninvoked BGs
3,88,97,69,762 3,88,97,69,762 NO 16.5% - 3,50,010 17,57,00,000 Rejected the
debt
converted to
equity
portion &
Right to
Recompense
as per CDR
4 Bank of Baroda AAACB1534F 05-05-2021 5,63,26,65,978 4,75,49,71,037 WCTL, FITL,
ADTL, CCL,
OCDs, uninvoked
BGs
4,75,49,71,037 4,75,49,71,037 NO 20.1% - - 87,76,94,941 Rejected the
debt
converted to
equity
portion &
Interest
claimed from
03/2014 to
11/2016 and
recomputed
interest with
O/s pegged
to S4A
5 Tata Capital Financial
Services
U67100MH2010
PLC210201
30-04-2021 54,99,49,689 45,99,77,549 NCD 45,99,77,549 45,99,77,549 NO 1.9% - - 8,99,72,140 Interest &
Penalty
recomputed
with O/s
pegged to
S4A
26,23,87,31,623 23,60,09,95,321 23,60,09,95,321 23,60,09,95,321 100% 2,63,77,36,302
Annexure – 3
List of Secured Financial Creditors (other than Financial Creditors belonging to any class of creditors).
Amount in (₹)
Name of the Creditor Identification No. Details of Claims received Details of claim admitted Amount of
Contingency
Amount of
any
Mutual
dues, that
Amount of claim
not admitted
Amount of
claim under
verification
Remarks, if
any
Sl. No
Name of the Corporate Debtor: - CONSOLIDATED CONSTRUCTION CONSORTIUM LIMITED
Date of Commencement of CIRP: – 20-04-2021
List of Creditors as on: - 24-08-2021
Date of
receipt
Amount
Claimed
Amount of
claim admitted
Nature of Claim Amount
covered by
security
interest
Amount
covered
by
guarantee
Whether
related
party
% of
voting
share in
COC
1 R. Sarabeswar & S.
Sivaramakrishnan
592383404507 &
456829933452
29-04-2021 34,89,40,516 34,89,40,516 - - - Yes - - - - -
2 S.
Sivaramakrishnan
456829933452 29-04-2021 2,38,80,000 2,38,80,000 - - - Yes - - - - -
3 S. Kaushik Ram 576518202851 29-04-2021 11,00,000 - - - - Yes - - - 11,00,000 - The said claim
is classified as
trade creditor
in the books of 4 Edelweiss Asset
Reconstuction
Company Limited
U67100MH2007
PLC174759
03-06-2021 31,66,80,357 - Corporate
Guarantee by CD
for Nobel
Consolidated
Glazings Limited
- - NO - - - - 31,66,80,357 EARC has
invoked the
CG on
26.05.2021 i.e.
during
Moratorium
and later
preferred the
claim.
69,06,00,873 37,28,20,516 - - - - - 11,00,000 31,66,80,357
Amount of
claim not
admitted
Amount of
claim under
verification
Remarks, if
any
Annexure – 4
List of Unsecured Financial Creditors (other than Financial Creditors belonging to any class of creditors).
Amount in (₹)
Sl.
No
Name of the
Creditor
Identification No. Details of Claims received Details of claim admitted Amount
of
Conting
ency
Amount
of any
Mutual
dues, that
may be
set off
Name of the Corporate Debtor: - CONSOLIDATED CONSTRUCTION CONSORTIUM LIMITED
Date of Commencement of CIRP: – 20-04-2021
List of Creditors as on: - 24-08-2021
Date of
receipt
Amount
Claimed
Amount of
claim admitted
Nature of
Claim
Amount
covered by
security
interest
Amount
covered
by
guarantee
Whether
related
party
% of
voting
share in
COC
- -
Amount
of claim
not
admitted
Amount
of claim
under
verificati
on
Remarks,
if any
Annexure – 5
List of Operational Creditors (Workmen)
Amount in (₹)
Sl.
No
Name of the
Creditor
Identification No. Details of Claims received Details of claim admitted Amount of
Contingenc
y
Amount
of any
Mutual
dues, that
may be
set off
Annexure – 6
Name of the Corporate Debtor: - CONSOLIDATED CONSTRUCTION CONSORTIUM LIMITED
Date of Commencement of CIRP: – 20-04-2021
List of Creditors as on: - 24-Aug-2021
List of Operational Creditors (Employees)
Amount in (₹)
Date of receipt
of claim
Amount
Claimed
Amount of
claim
admitted
1 Kingsley .J.D.Ernest K0594 AADHAR NO.497381171099 28-Apr-2021 9,98,172 6,39,586 Salary No NA 3,58,586
2
T.R.Seetharaman
S0053PAN:AAGPS2436Q
28-Apr-2021
1,90,00,000
Salary No NA 1,90,00,000
3 M.Shankar S0201 PAN:BIEPS9787F 29-Apr-2021 1,34,005 1,34,005 Salary No NA -
4 A.V.Kartikeyan K0111 AADHARNO:993795575422 29-Apr-2021 1,41,496 1,41,496 Salary No NA -
5 R.Ilayaraja I0008 AADHAR:693777540107 29-Apr-2021 3,07,435 1,64,600 Salary No NA 1,42,835
6 S.Saravanan S0205 PAN:BJFPS3785P 30-Apr-2021 1,26,550 1,26,550 Salary No NA -
7 S.Ramachandran R0165 PAN:AABPR5033P 30-Apr-2021 13,01,577 9,60,112 Salary No NA 3,41,465
8 G.Solamalai S1766 PAN:DJGPS5447K 01-May-2021 32,776 32,776 Salary No NA -
9 S.Prakash P0677 PAN:BAVPP0667E 30-Apr-2021 43,000 43,000 Salary No NA -
10 K. Senthilkumar S0180 PAN:APRPK8384B 30-Apr-2021 4,96,188 1,48,733 Salary No NA 3,47,455
11 R.Selvam S1929 AADHAR : 9303 7931 7356 30-Apr-2021 1,41,700 1,41,700 Salary No NA -
12 G.Uthaman Raja U0068 PAN:ACOUP7164P 01-May-2021 1,06,373 37,126 Salary No NA 69,247
13 A.Kumar K0620 PAN:BQRPK1907L 01-May-2021 56,872 56,872 Salary No NA -
14 M.E.Nemchander N0040 PAN:AFHPN7367K 01-May-2021 3,28,000 3,28,000 Salary No NA -
15 Raja Selvan R1041 PAN:BJXPR8072G 01-May-2021 28,000 28,000 Salary No NA -
16 M.Essaki Muthu E0047 PAN:AARPE2932L 01-May-2021 54,915 54,915 Salary No NA -
17 Uma Shankar .S U0015 PAN:AAOPU8520B 01-May-2021 10,85,276 6,12,590 Salary No NA 4,72,686
18 G.Vishnu Shankar V0067 AADHAR: 4384 6087 3018 01-May-2021 7,97,343 1,79,904 Salary No NA 6,17,439
19 J.Balasubramani B0357 PAN: ABAPB0834C 02-May-2021 1,50,749 79,500 Salary No NA 71,249
20 Vishal Poddar V0723 PAN: BCFPP8034H 02-May-2021 1,20,080 1,20,080 Salary No NA -
21 Muralidharan S M0258 AADHAR:8486 2986 4119 03-May-2021 3,07,430 96,510 Salary No NA 2,10,920
22 Ganesh Pandian G0196 AADHAR: 6125 2485 3104 03-May-2021 2,51,368 1,67,264 Salary No NA 84,104
23 Muthukrishnan K M0466 PAN: ASVPM5914E 03-May-2021 2,01,645 78,724 Salary No NA 1,22,921
24 S.Gopi G0332 AADHAR: 2457 6426 8291 03-May-2021 43,775 43,775 Salary No NA -
25 Udhay Bhaskar Rao G U0051 PAN: ADLPR3859E 02-May-2021 4,28,051 3,22,038 Salary No NA 1,06,013
26 Sheik Abdul Khader S1549 PAN: DQWPS7198A 03-May-2021 35,000 35,000 Salary No NA -
27 Jainsha A J0176 PAN: AJYPJ4990M 03-May-2021 88,593 88,593 Salary No NA -
28 Karuppasamy Mariappan M0196 AADHAR: 9660 2423 5943 03-May-2021 2,45,185 1,03,361 Salary No NA 1,41,824
29 S.Bhaskaran B0255 AADHAR : 5343 6813 9426 03-May-2021 7,09,155 7,09,155 Salary No NA -
30 Thirumurugan P T0220 PAN: ANIPT5836C 03-May-2021 80,914 80,914 Salary No NA -
31 S.Banupriya B0469 AADHAR : 7546 4325 0099 03-May-2021 34,625 34,625 Salary No NA -
32 Niranjan A N0208 PAN: AJNPN8912E 03-May-2021 2,30,604 1,18,667 Salary No NA 1,11,937
33 Boobalakrishanan G B0087 PAN: AQCPK0761G 03-May-2021 1,59,539 1,15,600 Salary No NA 43,939
34 T Prabhakar P0213 PAN : AGNPP6417D 03-May-2021 1,33,594 1,33,594 Salary No NA -
35 S.Kesavan K0251 AADHAR : 6954 4561 9353 03-May-2021 87,505 87,505 Salary No NA -
Details of
claim
admittedSl.
NoName of the Creditor
EMPLOYEE
CODEIdentification No.
Details of Claims received
Amount
of any
Mutual
dues,
that may
be set off
Amount of
claim not
admitted
Amount of
claim under
verification
Remarks, if
any
Nature of
Claim
Amount
covered by
security
interest
Amount
covered
by
guarantee
Whether
related
party
% of
voting
share in
COC
Amount
of
Continge
ncy
Date of receipt
of claim
Amount
Claimed
Amount of
claim
admitted
Details of
claim
admittedSl.
NoName of the Creditor
EMPLOYEE
CODEIdentification No.
Details of Claims received
Amount
of any
Mutual
dues,
that may
be set off
Amount of
claim not
admitted
Amount of
claim under
verification
Remarks, if
any
Nature of
Claim
Amount
covered by
security
interest
Amount
covered
by
guarantee
Whether
related
party
% of
voting
share in
COC
Amount
of
Continge
ncy
36 A.R.Viswanathan V0260 PAN : ABNPV0566A 03-May-2021 11,06,250 6,20,503 Salary No NA 4,85,747
37 A.Salai jeeva Sanjeevi S0388 PAN : BLPPS4760Q 03-May-2021 1,60,965 1,27,215 Salary No NA 33,750
38 Rajinirao L R0097 PAN : ACXPL6358H 03-May-2021 1,68,867 1,68,867 Salary No NA -
39 M Sakthivel S1482 PAN : BSAPS4607Q 03-May-2021 1,48,800 82,500 Salary No NA 66,300
40 R M Devarajan D0004 AADHAR : 5488 1759 7088 03-May-2021 30,97,403 3,19,835 Salary No NA 27,77,568
41 C. Muthulakshmi M0388 PAN : AKGPM6719A 03-May-2021 5,27,202 5,27,202 Salary No NA -
42 M.Vinoth V0605 PAN: AKRPV4368D 04-May-2021 57,203 57,203 Salary No NA -
43 M.Senguttuvan S1200 PAN : AXSPS3636D 03-May-2021 4,79,384 4,79,384 Salary No NA -
44 R.Vijayaraj V0014 PAN : AIIPR0039E 03-May-2021 8,22,500 4,11,483 Salary No NA 4,11,017
45 V.Selvakandhasamy S1193 PAN : BLGPS2367Q 03-May-2021 90,000 51,084 Salary No NA 38,916
46 S.Rajasekar R0684 AADHAR:673049575705 03-May-2021 1,50,000 - Salary No NA 1,50,000
47 C.Kumar K0045 PAN: AVLPK1345A 03-May-2021 2,43,413 49,894 Salary No NA 1,93,519
48 T. Sivakumar S0654 PAN: BFLPS0205J 04-May-2021 1,11,035 31,035 Salary No NA 80,000
49 S. Kangeyan K0790 PAN : ANKPK5746L 03-May-2021 1,18,562 1,18,562 Salary No NA -
50 G. Viswanathan V0242 AADHAR : 5751 4317 1177 03-May-2021 11,30,146 11,30,146 Salary No NA -
51 M. Maharajan M0266 PAN : AQIPM1349Q 03-May-2021 12,35,917 2,69,428 Salary No NA 9,66,489
52 V. Vajjiravelu V0013 PAN : AETPV6725N 03-May-2021 2,59,667 2,59,667 Salary No NA -
53 R.Muthu Ranjani M0719 AADHAR: 5572 0017 3888 02-May-2021 41,345 41,345 Salary No NA -
54 K. Rajavadivel R0161 PAN: ATEPK2698F 02-May-2021 1,17,088 1,16,672 Salary No NA 416
55 K. Arunkumar A0390 PAN: AKZPA0849H 03-May-2021 1,31,780 77,397 Salary No NA 54,383
56 B. Kishor Kumar K0001 AADHAR : 6256 9145 9630 04-May-2021 1,18,91,787 4,94,924 Salary No NA 1,13,96,863
57 R. Suresh Babu S0675 PAN: BYYPS9380N 04-May-2021 3,59,348 1,93,521 Salary No NA 1,65,827
58 R. Prasanna P0034 PAN: AQIPP1583D 04-May-2021 1,30,217 1,30,217 Salary No NA -
59 S. Yoganathan Y0020 PAN: ACBPY3103F 04-May-2021 1,25,000 1,02,832 Salary No NA 22,168
60 S. Chandrasekaran C0072 PAN: AJNPC9512F 04-May-2021 36,500 36,400 Salary No NA 100
61 S. Saravanan S2160 PASSPORT- S7664949 04-May-2021 55,568 55,568 Salary No NA -
62 C. Arul Raj A0071 PAN : AGGPC2414G 04-May-2021 10,54,332 45,967 Salary No NA 10,08,365
63 R. Mariappan M0659 PAN: AQXPR8967Q 03-May-2021 95,000 70,259 Salary No NA 24,741
64 S. Malathi M0006 PAN: AQCPM7775Q 04-May-2021 5,55,174 2,98,544 Salary No NA 2,56,630
65 P. Muthu Karuppasamy M0643 PAN: AZNPM1523A 04-May-2021 71,650 23,525 Salary No NA 48,125
66 G. Saravanan S0917 PAN: BSEPS3867A 04-May-2021 2,89,830 81,292 Salary No NA 2,08,538
67 M. Sakthi Kishanth S2095 PAN: DLGPS9245R 04-May-2021 39,000 39,000 Salary No NA -
68 R. Kalidas K0137 PAN: AWGPK1438G 04-May-2021 2,73,000 1,29,433 Salary No NA 1,43,567
69 M. Deepak D0270 PAN: AXMPD9585A 04-May-2021 1,76,355 65,526 Salary No NA 1,10,829
70 K. P. Surendra Kumar S1204 & S2325 PAN: BKHPS5820C 04-May-2021 2,40,581 2,40,581 Salary No NA -
71 Bhuwaneswaran L B0114 PAN: ADGPL9020Q 04-May-2021 10,01,140 3,01,084 Salary No NA 7,00,056
72 B.N. Venkataramana V0003 PAN: ABQPV5307A 04-May-2021 3,75,200 - Salary No NA 3,75,200
73 B.B. Anand A0309 PAN: AEDPA2125F 04-May-2021 1,35,500 1,35,500 Salary No NA -
74 V. Raja R0090 AADHAR: 6618 0008 2426 03-May-2021 4,65,308 2,33,484 Salary No NA 2,31,824
75 M. Vinoth kumar V0731 PAN: ANRPV8800D 04-May-2021 82,387 69,687 Salary No NA 12,700
76 V. Mariappan M0189 AADHAR NO: 4804 3855 3528 04-May-2021 6,34,124 2,28,482 Salary No NA 4,05,642
77 M. Stalin S0923 PAN: AQVPM9586E 04-May-2021 80,000 37,122 Salary No NA 42,878
78 A. Karthikeyan K0485 AADHAR NO: 7688 5059 6998 04-May-2021 1,53,885 48,567 Salary No NA 1,05,318
Date of receipt
of claim
Amount
Claimed
Amount of
claim
admitted
Details of
claim
admittedSl.
NoName of the Creditor
EMPLOYEE
CODEIdentification No.
Details of Claims received
Amount
of any
Mutual
dues,
that may
be set off
Amount of
claim not
admitted
Amount of
claim under
verification
Remarks, if
any
Nature of
Claim
Amount
covered by
security
interest
Amount
covered
by
guarantee
Whether
related
party
% of
voting
share in
COC
Amount
of
Continge
ncy
79 K. Srikandhan S0020 AADHAR NO: 9024 7363 7131 04-May-2021 3,21,148 1,87,000 Salary No NA 1,34,148
80 Meenakshisundaram M0020 AADHAR NO: 3615 0147 0949 04-May-2021 2,78,179 2,77,129 Salary No NA 1,050
81 G. Senthilkumar S1480 PAN : AQSPG1017H 04-May-2021 2,34,724 1,13,672 Salary No NA 1,21,052
82 G. Gobinath G0029 AADHAR NO: 8072 5344 9544 04-May-2021 5,56,167 1,71,092 Salary No NA 3,85,075
83 S. Premakumari P0476 AADHAR NO: BHAPP2187B 04-May-2021 88,897 88,017 Salary No NA 880
84 V. Sivaprakasam S1279 PAN: AEOPV5660H 04-May-2021 1,75,152 65,398 Salary No NA 1,09,754
85 R. Prasad P0006 PAN: AJGPR3838M 04-May-2021 13,44,284 4,11,438 Salary No NA 9,32,846
86 P. Pachamuthu P0641 PAN: BPMPP5736F 05-May-2021 49,348 49,348 Salary No NA -
87 G. Prakash P0232 PAN: ATEPP9369G 04-May-2021 1,05,736 1,05,736 Salary No NA -
88 T. Vijaykumar V0033 PAN: AETPV2829K 05-May-2021 62,400 62,400 Salary No NA -
89 R. Srinivasan S0129 PAN: BKJPS2399A 05-May-2021 11,46,846 1,39,893 Salary No NA 10,06,953
90 M. Lakshmanan L0053 PAN: AEEPL6054P 05-May-2021 77,006 11,550 Salary No NA 65,456
91 Balamurugan P B0339 AADHAR NO: 8578 5416 1586 04-May-2021 38,000 33,306 Salary No NA 4,694
92 V. Kannan K0413 AADHAR NO: 7012 6819 5616 05-May-2021 4,69,688 62,962 Salary No NA 4,06,726
93 S. Karthik K0079 PAN: BHRPS8367K 05-May-2021 11,85,907 77,846 Salary No NA 11,08,061
94 M. Jeyaram J0207 PAN: AJWPJ0089K 05-May-2021 1,20,000 1,20,000 Salary No NA -
95 D. Mahendiran M0131 PAN: AMVPM8098D 05-May-2021 3,48,530 1,78,689 Salary No NA 1,69,841
96 R. Navaneetha Krishnan N0288 PAN: AGGPN0938E 04-May-2021 1,12,891 1,12,891 Salary No NA -
97 Ravikumar K R0709 PAN: BKPPK5218Q 05-May-2021 1,21,525 1,06,806 Salary No NA 14,719
98 V.KANAN (K0802) K0802 AADHAR: 6532 7920 7479 05-May-2021 92,266 92,266 Salary No NA -
99 P.Balakrishnan B0545 PAN: AKNPB5932D 05-May-2021 2,36,053 9,251 Salary No NA 2,26,802
100 R. Kumar K0218 PAN: AUAPK4869R 05-May-2021 1,91,324 1,91,324 Salary No NA -
101 Sathyamoorthy J S0962 PAN: BOIPS7529R 05-May-2021 1,16,776 1,16,776 Salary No NA -
102 Suresh Kumar A S1789 AADHAR: 7349 3479 2953 05-May-2021 48,500 48,500 Salary No NA -
103 M. SivaKumar S0986 PAN: BYIPS3719P 04-May-2021 Not mentioned - Salary No NA -
104 R. Manikandan / M0603 M0603 AADHAR: 3960 5706 4337 04-May-2021 52,893 52,430 Salary No NA 463
105 Rangarajan K R0246 PAN: ALSPR3467K 04-May-2021 75,000 74,965 Salary No NA 35
106 E.Tamilarasu T0189 AADHAR: 9291 3073 0239 05-May-2021 54,903 50,199 Salary No NA 4,704
107 B.Balaji B0130 PAN: AMNPB1429K 05-May-2021 90,429 - Salary No NA 90,429
108 M. Vaniraj V0708 PAN: ANLPV2650B 05-May-2021 40,095 17,805 Salary No NA 22,290
109 P.T Gopi G0024 PAN: AJWPG3966A 05-May-2021 1,82,729 - Salary No NA 1,82,729
110 K. Ashok A0149 PAN: AKDPA6871G 05-May-2021 1,90,000 92,520 Salary No NA 97,480
111 S. Arul A0545 AADHAR: 6228 4786 9592 05-May-2021 2,02,302 38,792 Salary No NA 1,63,510
112 S.Vaigundanambi V0782 AADHAR : 8451 9646 9543 04-May-2021 51,858 51,858 Salary No NA -
113 S. Muthusamy M0689 PAN: AZUPM4606M 04-May-2021 56,585 56,585 Salary No NA -
114 P.Muruganandam M0229 PAN NO.AWVPM8824H 04-May-2021 2,35,730 59,862 Salary No NA 1,75,868
115 K.Thillai T0080 PAN NO.AGAPT3125D 05-May-2021 1,89,358 134862.00 Salary No NA 54496
116 K.Ravichandran R0033 PAN NO.ARIPK6617J 04-May-2021 2,27,826 2,27,826 Salary No NA -
117 T.Arulkumar A0370 PAN NO.ALNPT4489J 04-May-2021 64,180 53,360 Salary No NA 10,820
118 Vignesh.D V0704 AADHAR 372744707961 04-May-2021 61,677 48,214 Salary No NA 13,463
119 M.Suresh S2041 PASSPORT NO.J5663686 04-May-2021 30,366 16,911 Salary No NA 13,455
120 N.Ravi R0059 PAN NO.ALSPR9215M 04-May-2021 50,000 50,000 Salary No NA -
121 V. Vidhya(Hard Copies Available)V0662 PAN NO.AGXPV9121E 04-May-2021 61,328 61,328 Salary No NA -
122 R.Venkadesan (Hard Copies Available)V0006 PAN NO.AGJPR1215R 03-May-2021 15,36,538 5,96,341 Salary No NA 9,40,197
Date of receipt
of claim
Amount
Claimed
Amount of
claim
admitted
Details of
claim
admittedSl.
NoName of the Creditor
EMPLOYEE
CODEIdentification No.
Details of Claims received
Amount
of any
Mutual
dues,
that may
be set off
Amount of
claim not
admitted
Amount of
claim under
verification
Remarks, if
any
Nature of
Claim
Amount
covered by
security
interest
Amount
covered
by
guarantee
Whether
related
party
% of
voting
share in
COC
Amount
of
Continge
ncy
123 R.Sarabeswar,S.Sivaramakrishnan,V.G.Janarthanam3 MEMBERS - PAN 03-May-2021 36,94,04,062 - Salary No NA 36,94,04,062
124 G.Boopathi B0128 AADHAR 855767720341 05-May-2021 6,18,372 3,36,066 Salary No NA 2,82,306
125 R.Ravi ( Hard copies available) R0023 PAN NO.AICPR4483Q 30-Apr-2021 19,73,127 10,72,353 Salary No NA 9,00,774
126 G.Poongavanam.(Hard Copies Available)P0131 PAN NO.BIBPP6503P 05-May-2021 1,42,071 1,42,071 Salary No NA -
127 P.Arulmozhiselvan A0420 AADHAR 830483757882 04-May-2021 50,281 27,374 Salary No NA 22,907
128 Gandhi.M G0402 PAN NO.BCQPG6010B 04-May-2021 41,070 26,533 Salary No NA 14,537
129 Natarajan.P N0139 PAN NO.ASQPP1105R 04-May-2021NOT MENTIONED - Salary No NA -
130 Magesh.K M0517 PAN NO.AWNPM5057E 05-May-2021 1,00,000 69,657 Salary No NA 30,343
131 T.Suresh kumar S1087 PAN NO.ASCPS4620E 05-May-2021 16,62,476 8,49,204 Salary No NA 8,13,272
132 Sankarsan Mohanty S1664 AADHAR 556386348549 05-May-2021 4,15,000 20,613 Salary No NA 3,94,387
133 R.Sivakumar S0036 PAN :AJGPR1709Q 05-May-2021 48,84,024 7,41,072 Salary No NA 41,42,952
134 Ezhumalai.V E0090 AADHAR 694490359311 05-May-2021 28,369 28,369 Salary No NA -
135 KPS Balachandran B0189 AADHAR 467784164366 05-May-2021 2,30,183 91,350 Salary No NA 1,38,833
136 S.Sriram S0250 PAN NO.BIHPS2477P 05-May-2021 17,34,241 2,31,592 Salary No NA 15,02,649
137 T.Satheash S1418 PAN NO.CGIPS1315N 05-May-2021NOT MENTIONED - Salary No NA -
138 M.Gejarajan G0012 AADHAR NO.927064934475 05-May-2021 10,01,520 1,70,988 Salary No NA 8,30,532
139 S.Karthik K0890 PAN NO.BHRPS8367K 05-May-2021 69,144 9,590 Salary No NA 59,554
140 PA Jayakumar J0044 AADHAR NO.365875991224 05-May-2021 8,31,713 1,75,069 Salary No NA 6,56,644
141 Kiran shetty BK K0889 AADHAR NO.200310590037 05-May-2021 49,156 9,498 Salary No NA 39,658
142 Sathish kumar C S1771 PAN NO.CXXPS0450C 04-May-2021 39,826 39,826 Salary No NA -
143 S.Arunkumar A0394 PAN NO.BITPK7075H 05-May-2021 81,325 81,325 Salary No NA -
144 Srinivasan.K S1976 AADHAR NO 432641411317 05-May-2021 93,842 93,842 Salary No NA -
145 R.Venkittaraman V0715 AADHAR NO 310508709517 05-May-2021 70,573 70,573 Salary No NA -
146 R.Raghuraman, R0603 PAN No.: AEYPR5593R 05-May-2021 1,87,078 1,87,078 Salary No NA -
147 Santhosha kumar U S1703 AADHAR NO.387000198621 05-May-2021 2,87,146 48,984 Salary No NA 2,38,162
148 P.Gnanasankar G0254 AADHAR NO.705952832156 04-May-2021NOT QUANTIFIED - Salary No NA -
149 Babu AE B0287 PAN NO.ACTPA8468R 05-May-2021 2,87,018 48,847 Salary No NA 2,38,171
150 K.Alaguraj A0236 AADHAAR NO 677987249633 05-May-2021 68,052 55,900 Salary No NA 12,152
151 M.Nagaraju N0030 PAN NO.AEZPN859D 05-May-2021 7,06,161 1,91,976 Salary No NA 5,14,185
152 R.Arulselvan A0284 PAN NO.APSPA3163K 05-May-2021 35,600 21,086 Salary No NA 14,514
153 P.T.Gopi G0024 AADHAR NO.752521174611 04-May-2021 5,90,850 - Salary No NA 5,90,850
154 Vadivel Munusamy V0450 AADHAR NO.901320225539 05-May-2021 2,75,314 48,651 Salary No NA 2,26,663
155 S. Swaminathan S1546 PAN NO.BJNPS2197H 04-May-2021 1,20,938 1,20,938 Salary No NA -
156 A.Sivasankaran S1327 PAN NO.CCLPS3006B 05-May-2021 4,06,333 41,976 Salary No NA 3,64,357
157 T.Madhavan M0456 AADHAR NO.835339644752 05-May-2021 53,350 51,271 Salary No NA 2,079
158 Muralidharan K M0833 PAN NO.BEYPM2262M 05-May-2021NOT QUANTIFIED - Salary No NA -
159 Selvaraj M S1234 AADHAR NO.689022890620 05-May-2021 44,982 26,057 Salary No NA 18,925
160 Prabahar P P0296 AADHAR NO.271225242843 05-May-2021 2,60,000 2,48,945 Salary No NA 11,055
161 Ganapathi Raje Sakhi G0025 PAN NO.BNJPS5177D 05-May-2021 1,98,784 85,683 Salary No NA 1,13,101
162 N.Gokul chandran G0301 PAN: AKZPG0171H 05-May-2021 1,87,692 1,37,366 Salary No NA 50,326
163 P.Mathivanan M0153 AADHAR NO.712179563159 05-May-2021 7,57,920 1,84,980 Salary No NA 5,72,940
164 Bharathi Dasan D B0531 AADHAR NO.833095776095 05-May-2021 78,645 39,188 Salary No NA 39,457
165 R.Senthil Ayyanar S0319 AADHAR NO.378569148893 05-May-2021 2,43,039 79,815 Salary No NA 1,63,224
Date of receipt
of claim
Amount
Claimed
Amount of
claim
admitted
Details of
claim
admittedSl.
NoName of the Creditor
EMPLOYEE
CODEIdentification No.
Details of Claims received
Amount
of any
Mutual
dues,
that may
be set off
Amount of
claim not
admitted
Amount of
claim under
verification
Remarks, if
any
Nature of
Claim
Amount
covered by
security
interest
Amount
covered
by
guarantee
Whether
related
party
% of
voting
share in
COC
Amount
of
Continge
ncy
166 O S Sivakumar S0086 AADHAR NO : 5921 2074 3602 05-May-2021 1,82,729 1,13,849 Salary No NA 68,880
167 G.Elavarasan E0091 PAN NO.ABBPE5720B 05-May-2021 73,909 73,909 Salary No NA -
168 S.Hemanth Kumar H0103 PAN: AKFPH7038C, 05-May-2021 21,659 17,303 Salary No NA 4,356
169 C.Saravanan S0017 PAN NO.AGUPC9966F 05-May-2021 1,08,984 72,656 Salary No NA 36,328
170 R.Abhinav Livingstone A0839 AADHAR NO.828079430917 05-May-2021 1,24,963 11,426 Salary No NA 1,13,537
171 M.Balaji B0359 PAN NO.AODPB4955J 05-May-2021 60,000 60,000 Salary No NA -
172 Baiju Thomas B0079 AADHAR NO.386835826260 05-May-2021 1,88,702 1,07,217 Salary No NA 81,485
173 J.Yogaraj Y0059 PAN NO.AMRPY1495J 05-May-2021 68,316 20,852 Salary No NA 47,464
174 B.Satheesh Kumar S1372 PAN NO.DGHPS3514R 05-May-2021NOT MENTIONED - Salary No NA -
175 P.Karuthapandiyan K0401 PAN NO BPLPK8874F 05-May-2021 1,04,737 37,178 Salary No NA 67,559
176 M.Ramesh R0721 PAN NO.AYMPR9741B 04-May-2021 80,642 80,642 Salary No NA -
177 Madhavi.C M0619 AADHAR NO.833945414433 05-May-2021 35,397 35,397 Salary No NA -
178 P.Panneer selvam P0718 PAN NO.CLHPP1057Q 05-May-2021 81,806 30,658 Salary No NA 51,148
179 A.Joseph J0201 AADHAR NO.759762488725 05-May-2021 1,34,033 1,18,638 Salary No NA 15,395
180 G.Srinivasan S0039 AADHAR NO.482959077656 05-May-2021 9,45,855 2,61,792 Salary No NA 6,84,063
181 S.Krishnamoorthy K0227 AADHAR NO.373393754013 05-May-2021 1,62,000 1,26,688 Salary No NA 35,312
182 D.Janarthanan J0032 PAN NO.AGSPJ7759B 05-May-2021 4,36,724 2,29,855 Salary No NA 2,06,869
183 Mageswaran T M0961 AADHAR NO.977900065958 05-May-2021 90,605 71,231 Salary No NA 19,374
184 Saravanan CK S2466 AADHAR NO.346576236224 05-May-2021 88,343 16,907 Salary No NA 71,436
185 M Raju R0043 PAN:AJSPR5214L 1,63,909 0 Salary No NA 1,63,909
186 S. Srivithyalakshmi S1122 PAN : BWHPS2284N 05-May-2021 1,41,912 84,972 Salary No NA 56,940
187 Sridhar.K S1964 PAN NO.DDXPS5311F 05-May-2021NOT QUANTIFIED - Salary No NA -
188 Senthil Kumar S S0971 AADHAR NO.990882983176 05-May-2021 90,000 54,873 Salary No NA 35,127
189 K.Sathiyamoorthy S0635 AADHAR NO.823533699606 05-May-2021 1,26,615 78,530 Salary No NA 48,085
190 G.Ramasubramanyam R0006 PAN NO.AEQPG3436G 04-May-2021 22,28,520 4,35,983 Salary No NA 17,92,537
191 Akash A A0795 PAN NO.BUNPA6523L 05-May-2021 68,974 19,419 Salary No NA 49,555
192 R Shake Mohamed S0972 PAN NO.BOQPS7802K 05-May-2021 75,183 75,183 Salary No NA -
193 B.Vinayagam V0086 AADHAR NO.657541279275 05-May-2021 5,69,825 2,39,535 Salary No NA 3,30,290
194 G.Kathalingam K0109 AADHAR NO.482426595102 05-May-2021 2,61,784 25,444 Salary No NA 2,36,340
195 R.Ramesh R0066 PAN NO.AWPPR2722K 05-May-2021 81,555 50,972 Salary No NA 30,583
196 P.Gurusamy G0215 AADHAR NO.477156761244 05-May-2021 2,37,574 48,226 Salary No NA 1,89,348
197 J.Saranraj S2159 PAN NO.DPEPS3316R 05-May-2021 48,174 48,174 Salary No NA -
198 J.Devabalan D0040 PAN NO.ANAPD4080A 05-May-2021 92,000 - Salary No NA 92,000
199 KR Srinivasan S0018 PAN NO.BBNPS5154C 05-May-2021 28,73,476 7,36,576 Salary No NA 21,36,900
200 R.Ravi aldrin R0831 AADHAR NO.634166261937 04-May-2021 1,20,000 1,04,123 Salary No NA 15,877
201 K.Rathinasamy R0609 PAN NO.AMWPR2104E 05-May-2021 12,12,653 1,60,593 Salary No NA 10,52,060
202 V.Sethuramalingam S0013 PAN NO.BDEPS9595J 04-May-2021 7,39,126 2,26,224 Salary No NA 5,12,902
203 B.Rajkumar Salary No NA -
204 Venkatachalapathy.R V0781 AADHAR NO.832566099621 05-May-2021 93,032 83,612 Salary No NA 9,420
205 Rajasekar S R1021 PAN NO.ALAPR7442Q 05-May-2021 47,798 47,798 Salary No NA -
206 T Rajesh R0155 PAN NO.AKIPR4657E 05-May-2021 5,46,505 1,98,969 Salary No NA 3,47,536
207 P.Balakrishnan B0004 PAN NO.AKNPB5932D 05-May-2021 4,03,377 2,17,567 Salary No NA 1,85,810
Date of receipt
of claim
Amount
Claimed
Amount of
claim
admitted
Details of
claim
admittedSl.
NoName of the Creditor
EMPLOYEE
CODEIdentification No.
Details of Claims received
Amount
of any
Mutual
dues,
that may
be set off
Amount of
claim not
admitted
Amount of
claim under
verification
Remarks, if
any
Nature of
Claim
Amount
covered by
security
interest
Amount
covered
by
guarantee
Whether
related
party
% of
voting
share in
COC
Amount
of
Continge
ncy
208 V.Prakash P0331 PAN NO.AZHPP5265E 05-May-2021 56,234 56,234 Salary No NA -
209 S.Raghavendran R0543 PAN NO.AEGPR8889A 05-May-2021 33,56,027 4,17,076 Salary No NA 29,38,951
210 Vimal Raj B V0879 AADHAR NO.210979083140 05-May-2021 26,870 6,922 Salary No NA 19,948
211 Kammary Ravinder K0215 AADHAR NO.581439859197 05-May-2021 2,55,680 2,17,916 Salary No NA 37,764
212 C.Madhavi M0619 AADHAR NO.833945414433 05-May-2021 35,397 - Salary No NA 35,397
213 S.Saravanan S1669 AADHAR NO.4550 7000 9735 04-May-2021 29,825 29,825 Salary No NA -
214 T.Ramachandran R0004 AADHAR NO.871510799083 04-May-2021 5,38,773 4,34,875 Salary No NA 1,03,898
215 K.Manikandan M1139 AADHAR NO.519002259029 05-May-2021 65,045 20,405 Salary No NA 44,640
216 T.D.Vijay Babu V0112 PAN : AFYPV6483K 05-May-2021 2,75,000 2,73,782 Salary No NA 1,218
217 N.Manthira Moorthy M0267 PAN : AKRKPM7588C 05-May-2021 1,48,000 1,00,374 Salary No NA 47,626
218 R.Jagadeesan J0319 PAN : AAACC421B 05-May-2021 1,09,514 1,09,514 Salary No NA -
219 M.Parimelazhagan P0705 PAN : AZHPP5268K 05-May-2021 1,64,195 81,992 Salary No NA 82,203
220 S.Shreevidhya S0933 PAN : AYUPS6772M 05-May-2021NOT MENTIONED - Salary No NA -
221 ManickamV M1204 PAN:BYGPM4428R 20,428 1,656 Salary No NA 18,772
222 V.S.Sakthi Vel S0166 PAN : AFEPV0523Q 05-May-2021 33,92,597 3,79,653 Salary No NA 30,12,944
223 D.Mahendran M0706 PAN : BDVPM0542A 04-May-2021 77,000 71,798 Salary No NA 5,202
224 T.V.Venugopalan V0009 PAN : AENAPV3373A 05-May-2021 7,94,129 2,19,876 Salary No NA 5,74,253
225 B.Kalaivani K0390 PAN : BBBPK8753R 05-May-2021 66,000 65,888 Salary No NA 112
226 R.Madesh M1050 PAN : BQKPR7491H 05-May-2021 1,68,154 85,452 Salary No NA 82,702
227 G.Sembani S0778 PAN : ASRPS8653C 04-May-2021 3,55,378 1,57,247 Salary No NA 1,98,131
228 T.Gurumoorthy G0217 PAN : AFHPG9164P 05-May-2021 4,67,392 46,940 Salary No NA 4,20,452
229 L.Ramanathan R0813 PAN : AVSPR7024E 05-May-2021 16,369 14,449 Salary No NA 1,920
230 M.Manikandan M1094 PAN : BNKPM0937Q 05-May-2021 75,000 41,238 Salary No NA 33,762
231 N.Surfudeen S0288 PAN : BIQPS9963P 05-May-2021 2,65,950 76,061 Salary No NA 1,89,889
232 V.Arunachalam A0093 PAN : AKEPA2048L 04-May-2021 9,75,767 1,58,745 Salary No NA 8,17,022
233 P.Kanthimathinathan K0199 PAN : BCKPK4975M 05-May-2021 67,000 63,831 Salary No NA 3,169
234 A.Chandra Sekar C0018 PAN : AHRPC1790R 05-May-2021 18,759 9,571 Salary No NA 9,188
235 S.Diravia Balan D0318 PAN : BCKPD4379N 05-May-2021 24,386 24,386 Salary No NA -
236 A.John Arokiyasami J0075 PAN : AIRPJ0945J 05-May-2021 4,63,535 1,98,928 Salary No NA 2,64,607
237 A.E.Muthukumar M0165 AADHAR : 852794897613 04-May-2021 1,83,844 1,17,560 Salary No NA 66,284
238 P.Balakrishnan B0051 PAN : ANFPB2904G 05-May-2021 6,78,877 2,41,019 Salary No NA 4,37,858
239 K.Sathappan S0216 PAN : BFQPS7207R 05-May-2021 3,05,090 2,05,090 Salary No NA 1,00,000
240 P.Sankar S0741 PAN : BQCPS83741 05-May-2021 5,15,100 2,53,368 Salary No NA 2,61,732
241 C.Jones J0042 PAN : AFVPJ5533P 05-May-2021 13,44,333 3,38,874 Salary No NA 10,05,459
242 S.Natarajan N0121 PAN : AEZPN9261P 05-May-2021 8,33,619 1,84,980 Salary No NA 6,48,639
243 T.Sathish Kumar S2420 PAN : 698910683450 05-May-2021 1,21,861 11,370 Salary No NA 1,10,491
244 M.Premkumar P0753 PAN : CWGPP5031A 05-May-2021 12,220 2,332 Salary No NA 9,888
245 C.Nareshkumar N0345 PAN : ATPPN8070K 05-May-2021 79,060 39,107 Salary No NA 39,953
246 B.Murugaperumal M0527 PAN : AULPM19905 04-May-2021 2,18,010 2,13,502 Salary No NA 4,508
247 R.Kumeresan K0851 PAN : BBNPK7113H 04-May-2021 1,82,083 22,006 Salary No NA 1,60,077
248 R.Sivasankar S0451 PAN : BHYPS0585A 05-May-2021 4,75,087 1,98,237 Salary No NA 2,76,850
249 C.Ram Kumar R0253 PAN : ALPPR7991D 05-May-2021 2,18,138 1,38,990 Salary No NA 79,148
250 M.Nagaraju N0030 PAN : AEZPN0859D 05-May-2021 7,06,161 - Salary No NA 7,06,161
Date of receipt
of claim
Amount
Claimed
Amount of
claim
admitted
Details of
claim
admittedSl.
NoName of the Creditor
EMPLOYEE
CODEIdentification No.
Details of Claims received
Amount
of any
Mutual
dues,
that may
be set off
Amount of
claim not
admitted
Amount of
claim under
verification
Remarks, if
any
Nature of
Claim
Amount
covered by
security
interest
Amount
covered
by
guarantee
Whether
related
party
% of
voting
share in
COC
Amount
of
Continge
ncy
251 C.Senthil Mohan S1129 PAN : CZLPS0525E 05-May-2021 2,00,241 24,359 Salary No NA 175882
252 E.Mathavan M1189 PAN : DDQPM1790H 05-May-2021 10,012 2,332 Salary No NA 7,680
253 K.Balasubramani B0493 PAN : AMLPB7989A 04-May-2021 35,219 35,219 Salary No NA -
254 C.Manikandan M0043 PAN : AHJPC7309L 05-May-2021 14,43,997 2,16,018 Salary No NA 12,27,979
255 T.Murugan M0895 PAN : APWPM5929F 05-May-2021 2,22,566 48,966 Salary No NA 1,73,600
256 K.A.Mohamed Rafeeq M1147&M1010 PAN : AWMP3539J 03-May-2021NOT MENTIONED - Salary No NA -
257 S.Seeman S0443 PAN : BQFS9470Q 05-May-2021 8,13,587 1,57,492 Salary No NA 6,56,095
258 C.Gunasekaran G0096 PAN : ANPPG6939E 05-May-2021 4,37,765 1,98,928 Salary No NA 2,38,837
259 D.Veeramuthu V0349 PAN : AGYPV3102A 05-May-2021 81,000 74,624 Salary No NA 6,376
260 M.Sakthi S2247 AADHAR : 824774527159 04-May-2021 52,200 47,798 Salary No NA 4,402
261 V.Kanniyappan K0082 PAN : AXIPK7120Q 05-May-2021 5,85,048 1,96,940 Salary No NA 3,88,108
262 G.Prabu P0737 PAN : EEGPP2415N 05-May-2021 31,956 9,140 Salary No NA 22,816
263 T.Bhuvanesh B0422 PAN : APRB8144G 05-May-2021 1,80,099 47,743 Salary No NA 1,32,356
264 A.Elaiyaraja E0059 PAN : AARPE2997B 05-May-2021 2,14,705 48,720 Salary No NA 1,65,985
265 S.Devarajan D0097 PAN ; AKVPD3630J 05-May-2021 3,58,233 2,08,586 Salary No NA 1,49,647
266 S.Selva Vignesh S1468 PAN : CXPPS5672A 05-May-2021 2,34,499 99,404 Salary No NA 1,35,095
267 R.Venkatesan V0218 VOTER ID : YSS039627 05-May-2021 61,108 61,108 Salary No NA -
268 K.R.Vanjinathan V0017 PAN : AFKPV0415P 05-May-2021 21,24,198 4,12,366 Salary No NA 17,11,832
269 R.Maria Joseph M0673 PAN : AUTPM1941R 05-May-2021 3,01,215 48,984 Salary No NA 2,52,231
270 M.Ramesh R0191 PAN : AIKPR4310E 05-May-2021 8,14,205 3,78,265 Salary No NA 4,35,940
271 P.Sakthivel S0502 PAN : BPJPS0350E 05-May-2021NOT MENTIONED - Salary No NA -
272 B.Balaguru B0026 PAN : AJNPB7448P 05-May-2021 32,88,736 3,92,713 Salary No NA 28,96,023
273 A.Balaguru B0237 PAN : ASWPB0175H 05-May-2021 79,412 56,404 Salary No NA 23,008
274 G.Lokesh L0087 PAN : AFAPL4975J 05-May-2021 45,000 39,623 Salary No NA 5,377
275 N.Mohammed Ibrahim KaliyullahM0965 PAN : BNLPM0436P 05-May-2021 46,000 36,839 Salary No NA 9,161
276 K.Chellappa C0003 PAN : AJUPC3723H 05-May-2021 8,16,636 2,46,143 Salary No NA 5,70,493
277 A.Manikandan M0085 PAN : AICPA9323Q 05-May-2021 7,88,769 1,95,952 Salary No NA 5,92,817
278 R.Venkatesan V0718 PAN : BCGPR6518D 05-May-2021 10,636 10,636 Salary No NA -
279 Mohamed Farook Sait M0066 PAN : AJLPM9762D 05-May-2021 28,69,955 71,128 Salary No NA 27,98,827
280 R.Prabhakaran P0610 PAN: BLXPP2727A 25-May-2021 1,24,856 69756 Salary No NA 55,100
281 S.Dineshkumar D0314 PAN : BDCPD9778C 05-May-2021NOT MENTIONED - Salary No NA
282 U.K.Jayaram J0304 PAN : AGFPJ3711J 04-May-2021 3,30,554 1,88,888 Salary No NA 1,41,666
283 G.Subramanian S0398 PAN : BHEPS5210E 05-May-2021 3,15,635 1,56,816 Salary No NA 1,58,819
284 V.Satheesh S1032 PAN : BQVPS1977C 05-May-2021 4,42,722 41,976 Salary No NA 4,00,746
285 K.V.Nakkeran N0112 PAN : AGEPN6955F 05-May-2021NOT MENTIONED - Salary No NA -
286 R.Karthikeyan K0035 PAN : AGRPK2761M 05-May-2021 10,88,746 2,45,367 Salary No NA 8,43,379
287 V.Suresh S0244 PAN : BSBPS2749J 05-May-2021 1,62,350 66,197 Salary No NA 96,153
288 M.Balaji B0196 PAN : ARMPM4033E 05-May-2021 2,95,133 2,50,164 Salary No NA 44,969
289 S.Parimanam P0188 PAN : ATVPP7028F 05-May-2021 5,05,477 2,33,509 Salary No NA 2,71,968
290 K.Nithyanandan N0043 PAN : AFYPN7290L 05-May-2021 4,95,600 1,41,701 Salary No NA 3,53,899
291 A.Sivasankaran S1327 PAN : CCLPS3006B 05-May-2021 4,06,333 - Salary No NA 4,06,333
292 S.Ranganathan R0031 PAN : AIGPR8389H 05-May-2021 5,83,518 1,59,347 Salary No NA 4,24,171
293 M.Sudhakar S0740 PAN ; BSBPS2748K 05-May-2021 4,09,309 1,98,808 Salary No NA 2,10,501
Date of receipt
of claim
Amount
Claimed
Amount of
claim
admitted
Details of
claim
admittedSl.
NoName of the Creditor
EMPLOYEE
CODEIdentification No.
Details of Claims received
Amount
of any
Mutual
dues,
that may
be set off
Amount of
claim not
admitted
Amount of
claim under
verification
Remarks, if
any
Nature of
Claim
Amount
covered by
security
interest
Amount
covered
by
guarantee
Whether
related
party
% of
voting
share in
COC
Amount
of
Continge
ncy
294 S.Deivakumar D0047 PAN : ALYPD4438L 05-May-2021 7,83,330 2,17,056 Salary No NA 5,66,274
295 D.R.Sathiyanathan S1893 PAN : PMOPS1092K 03-May-2021 14,46,725 83,926 Salary No NA 13,62,799
296 R.Sathish Kumar S0025 PAN : BIYPS2571P 05-May-2021 10,48,990 2,48,951 Salary No NA 8,00,039
297 K.Muniasamy Pandian M0021 PAN : ATQPK0670H 05-May-2021 51,89,335 3,12,500 Salary No NA 48,76,835
298 S.Saravanan Balu S0368 PAN : BKAPS1903B 05-May-2021 17,08,976 2,54,694 Salary No NA 14,54,282
299 T.Kuppuraj K0065 PAN : AQTPK3157F 05-May-2021 16,13,592 1,72,154 Salary No NA 14,41,438
300 R.N Manikandan M1107 PAN : EAAPM0457H 05-May-2021 62,828 58,701 Salary No NA 4,127
301 S. Kanakasabapathy K0820 & k0040 PAN : AWDPK8451A 05-May-2021 3,01,498 Salary No NA 3,01,498
302 N. Velmurugan V0046 PAN : ALAPV5768R 05-May-2021 5,26,040 1,98,938 Salary No NA 3,27,102
303 C. Shanmugam S2210 PAN : CUFPS6921P 05-May-2021 1,81,400 54,560 Salary No NA 1,26,840
304 C. Eswaramoorthy E0013 PAN : AAKPE2294A 05-May-2021 1,74,000 1,74,000 Salary No NA -
305 L. Kumar K0732 PAN : AXNPK0787G 05-May-2021 35,276 35,276 Salary No NA -
306 R. Murugavel M1020 PAN : ARUPM5675J 05-May-2021 2,35,860 1,97,880 Salary No NA 37,980
307 R. Jaiganesh J0353 AADHAAR NO 572854423871 05-May-2021 24,058 23,143 Salary No NA 915
308 R. Sureshkumar S1055 AADHAAR NO 800237526258 05-May-2021 27,735 26,819 Salary No NA 916
309 M.Gunasekaran G0292 PAN :BCWPK7054B 63,300 63,300 Salary No NA -
310 S. Magesh M0099 PAN : APWPM6067Q 05-May-2021 3,01,502 1,28,393 Salary No NA 1,73,109
311 B. Balaji B0069 PAN NO.ANNPB4710G 05-May-2021 1,52,436 1,13,193 Salary No NA 39,243
312 Sanjay kumar mishra S1969 AADHAR NO.599166589364 06-May-2021 45,502 45,502 Salary No NA
-
313 M.Chandrasekar C0026 PAN NO.AHNPC3179J 07-May-2021 9,31,152 2,30,762 Salary No NA 7,00,390
314 T.Vinoth V0836 AADHAR NO.269797555167 06-May-2021 78,124 9,184 Salary No NA
68,940
315 L.Yegalinganathan Y0012 AADHAR NO.513623562059 06-May-2021 4,22,650 1,98,848 Salary No NA 2,23,802
316 T.Veluchamy V0037 AADHAR NO.320294573545 07-May-2021 11,19,752 3,02,505 Salary No NA 8,17,247
317 R.Murugan M1172 AADHAR NO.321653312150 07-May-2021 60,631 13,551 Salary No NA 47,080
318 Premkumar PM P0125 AADHAR NO.674408546240 07-May-2021 5,45,313 1,99,635 Salary No NA 3,45,678
319 D.Arunachalam A0862 AADHAR NO.374774558405 07-May-2021 1,46,272 2,332 Salary No NA 1,43,940
320 M.Ganeshwaran G0335 AADHAR NO.808983344556 06-May-2021 5,00,000 90,357 Salary No NA 4,09,643
321 C.Regu R0089 PAN : ANDPR7801E 06-May-2021 8,42,504 1,75,361 Salary No NA 6,67,143
322 R.Kannan K0015 PAN : AIJPR2048C 06-May-2021 11,02,125 3,59,888 Salary No NA 7,42,237
323 R.Manickam M0357 AADHAR : 690755008472 06-May-2021 5,14,665 1,91,976 Salary No NA 3,22,689
324 Bikas Chandra Biswas B0172 PAN : ANTPB8280F 06-May-2021 5,02,195 1,98,984 Salary No NA 3,03,211
325 R.Kanna K0398 PAN : AZDPK8015B 06-May-2021 2,65,293 1,32,151 Salary No NA 1,33,142
326 A.Saravanan S2428 PAN : BOOPS7219N 06-May-2021 86,613 19,685 Salary No NA 66,928
327 J.Elango E0070 PAN : AAUPE4301N 06-May-2021NOT MENTIONED - Salary No NA -
328 S.Murugesan M0322 PAN : ALGPM6960Q 06-May-2021 1,56,548 1,56,148 Salary No NA 400
329 Y.Sivaprakasan S1679 PAN : AEWPY7078B 06-May-2021 1,61,234 46,606 Salary No NA 1,14,628
330 S.Sahithya S2029 PAN : DJQPS1799A 06-May-2021 2,17,708 48,972 Salary No NA 1,68,736
Date of receipt
of claim
Amount
Claimed
Amount of
claim
admitted
Details of
claim
admittedSl.
NoName of the Creditor
EMPLOYEE
CODEIdentification No.
Details of Claims received
Amount
of any
Mutual
dues,
that may
be set off
Amount of
claim not
admitted
Amount of
claim under
verification
Remarks, if
any
Nature of
Claim
Amount
covered by
security
interest
Amount
covered
by
guarantee
Whether
related
party
% of
voting
share in
COC
Amount
of
Continge
ncy
331 G.Ramachandran R0499 PAN : ANAPR9909E 06-May-2021 3,42,966 92,392 Salary No NA 2,50,574
332 A.Venkata Srikanth Nalam V0746 PAN : AGEPN2919H 06-May-2021 2,46,404 46,940 Salary No NA 1,99,464
333 M.Periyasamy P0286 PAN : AQYPP0365K 06-May-2021 8,19,750 2,09,328 Salary No NA 6,10,422
334 D.Subbaih S2064 AADHAR : 663446327157 06-May-2021 51,553 51,553 Salary No NA -
335 V.Ramachandran R1059 AADHAR: 687660190362 06-May-2021 3,72,577 42,468 Salary No NA 3,30,109
336 Eban J S Raj E0005 PAN : AALPE6718L 06-May-2021 29,10,988 3,26,836 Salary No NA 25,84,152
337 Gokuvarapu R Kumar G0457 PAN : AMBPR1949J 06-May-2021 1,13,092 2,332 Salary No NA 1,10,760
338 S.Ashokkumar A0800 PAN : BCGPA8729R 06-May-2021 69,022 23,662 Salary No NA 45,360
339 B.Rajkumar R0273 PAN : ALLPR1712N 06-May-2021 7,82,268 1,93,623 Salary No NA 5,88,645
340 Oruganti Raju O0005 PAN : AATPO2844D 06-May-2021 68,747 29,783 Salary No NA 38,964
341 A.Devananth D0013 PAN : AKCPD9160C 06-May-2021 9,97,653 2,56,071 Salary No NA 7,41,582
342 T.Irulappasamy I0009 PAN : AAYP19453M 06-May-2021 5,91,510 1,96,940 Salary No NA 3,94,570
343 B.M. Arumugam A0361 PAN NO.BFYPA2134R 06-May-2021 4,01,188 1,98,965 Salary No NA 2,02,223
344 A. Thangapandi T0106 PAN NO.AGIPT4267E 06-May-2021 97,000 38,118 Salary No NA 58,882
345 S. Sathiskumar S1473 PAN NO.DVFPS7219G 06-May-2021NOT MENTIONED - Salary No NA -
346 Balamurugan A B0296 AADHAR: 5149 2009 7135 06-May-2021 2,45,000 42,635 Salary No NA 2,02,365
347 Sumanraj M (S2516) S2516 PAN: DWFPS2382F 06-May-2021 55,806 9,238 Salary No NA 46,568
348 Arokia Selva Nayagam G A0815 PAN: BJIPA0023M 06-May-2021 66,560 21,890 Salary No NA 44,670
349 Srinivasa Rao Chillara S0797 PAN: AIEPC2749Q 06-May-2021 4,75,547 2,24,828 Salary No NA 2,50,719
350 Thankachen S0521 PAN :AFWPT8585J 25-May-2021NOT MENTIONED - Salary No NA -
351 Elamvazhuthi E0106 PAN: ABGPE2045N 06-May-2021 66,116 13,268 Salary No NA 52,848
352 Jagannath Behera J0287 PAN: AHMPJ7711Q 06-May-2021 49,382 - Salary No NA 49,382
353 Jambulingam S J0059 PAN: ADQPJ1297D 06-May-2021 6,23,369 2,14,851 Salary No NA 4,08,518
354 Ramasamy M R1126 PAN: CUJPR6908M 06-May-2021 30,252 8,622 Salary No NA 21,630
355 Deepak Justin Selvaraj D0379 PAN: EZFPD7327M 06-May-2021 29,746 7,664 Salary No NA 22,082
356 Dinesh Allam D0384 PAN: DFOPA8480Q 06-May-2021 13,852 2,332 Salary No NA 11,520
357 Madasamy Arumugam M1134 PAN: BIJPM0196B 06-May-2021 62,585 20,465 Salary No NA 42,120
358 N. Mariappan M1105 PAN: AMGPM5911J 06-May-2021 1,61,383 583 Salary No NA 1,60,800
359 G. Thangapandi T0012 PAN: AGCPT5372L 06-May-2021 11,92,574 3,13,109 Salary No NA 8,79,465
360 V. Manivelan M0679 PAN: AMGPM3462N 07-May-2021 2,13,120 - Salary No NA 2,13,120
361 C. Unni Krishnan U0062 PAN: AFDPN9309P 07-May-2021 3,25,646 40,810 Salary No NA 2,84,836
362 V. Arun Kumar A0863 PAN: DGVPA9777G 07-May-2021 10,012 2,332 Salary No NA 7,680
363 P. Sadaiyandy S1380 AADHAR: 5585 7045 9275 07-May-2021 1,10,935 70,170 Salary No NA 40,765
364 Subramanian R S0899 PAN: APMPR8070C 06-May-2021 2,93,937 60,958 Salary No NA 2,32,979
365 R. Raja R1080 PAN: AWXPR1684G 07-May-2021 1,03,805 34,122 Salary No NA 69,683
366 Raju. S R1072 PAN: CBIPR1606J 07-May-2021 1,13,789 29,733 Salary No NA 84,056
367 P. Rajagopalan R0708 PAN: BEVPP5871E 07-May-2021 2,30,820 65,144 Salary No NA 1,65,676
368 Subramanya K S2276 PAN: CARPS3001A 07-May-2021 2,06,861 48,407 Salary No NA 1,58,454
369 Sikharam Yellamanda Rao Y0021 PAN: AEEPY4772M 07-May-2021 4,24,899 1,97,151 Salary No NA 2,27,748
370 Arjun Gandotra A0801 PAN :BHVPG4650D 20-May-2021 85,782 26,662 Salary No NA 59,120
371 J. Boobalan B0127 PAN: BEXPB8328E 07-May-2021 4,16,999 1,98,709 Salary No NA 2,18,290
372 Balasubramani. V B0399 PAN: AYBPB9880A 07-May-2021 3,54,565 48,644 Salary No NA 3,05,921
Date of receipt
of claim
Amount
Claimed
Amount of
claim
admitted
Details of
claim
admittedSl.
NoName of the Creditor
EMPLOYEE
CODEIdentification No.
Details of Claims received
Amount
of any
Mutual
dues,
that may
be set off
Amount of
claim not
admitted
Amount of
claim under
verification
Remarks, if
any
Nature of
Claim
Amount
covered by
security
interest
Amount
covered
by
guarantee
Whether
related
party
% of
voting
share in
COC
Amount
of
Continge
ncy
373 Unnikrishnan. M. V U0057 PAN: ALLPM6088J 07-May-2021 2,77,720 50,510 Salary No NA 2,27,210
374 S. R. Karthik Kumar k0896 PAN: CSQPK5364M 07-May-2021 8,647 - Salary No NA 8,647
375 P. Suresh S0942 PAN: BWHPS1719Q 13-May-2021 2,40,168 96,363 Salary No NA 1,43,805
376 R. Veerappan V0128 PAN: AEVPV0750R 13-May-2021 6,71,906 1,91,976 Salary No NA 4,79,930
377 R.H. Praveen P0418 PAN :AHOPH8784R 07-May-2021 2,18,829 44,769 Salary No NA 1,74,060
378 S. Kanakasabapathy K0820 PAN: AWDPK8451A 07-May-2021 1,57,076 - Salary No NA 1,57,076
379 S. Tharmar T0140 PAN: AJAPT5636J 07-May-2021 4,00,975 48,969 Salary No NA 3,52,006
380 Sivaguru T S0887 PAN: CMRPS3095Q 07-May-2021 4,99,407 2,13,217 Salary No NA 2,86,190
381 Natarajan. A N0161 PAN: ANTPA9501G 07-May-2021 3,83,205 48,928 Salary No NA 3,34,277
382 Raja. A R0904 PAN: AYUPA0831D 07-May-2021 37,500 8,043 Salary No NA 29,457
383 C. Palanisamy P0099 PAN: ASSPP1906A 07-May-2021 6,67,382 1,91,976 Salary No NA 4,75,406
384 K. Rajesh R0267 PAN: AMEPR8530J 07-May-2021NOT MENTIONED - Salary No NA -
385 Prabhakaran R P0643 PAN: BQFPP0485A 07-May-2021 3,78,100 1,20,685 Salary No NA 2,57,415
386 Jayakumar J J0305 PAN: ASMPJ5251A 07-May-2021 3,23,242 48,338 Salary No NA 2,74,904
387 Venkataraman V V0655 PAN: ALVPV3331R 08-May-2021 5,750 5,750 Salary No NA -
388 J.Venkatesh V0219 PAN :AIUPJ5450D 07-May-2021 6,17,353 1,91,685 Salary No NA 4,25,668
389 P.Elumalai E0056 PAN :AAYPE0582B 07-May-2021 2,02,178 47,856 Salary No NA 1,54,322
390 M.Rajasekaran R0446 PAN :APNPR0349R 07-May-2021 3,06,407 48,342 Salary No NA 2,58,065
391 S.Kannathasan K0059 PAN :ATJPK9779L 07-May-2021 8,04,396 1,91,393 Salary No NA 6,13,003
392 R Siddayya S1983 PAN :DDXPS5312G 07-May-2021 1,81,671 48,384 Salary No NA 1,33,287
393 E.Asokan A0019 PAN :AEQPA5366P 07-May-2021 33,73,686 7,48,547 Salary No NA 26,25,139
394 S.Suganantham S2350 PAN :CZDPS1142R 08-May-2021 1,04,598 27,984 Salary No NA 76,614
395 S.Gunasekaran G0401 PAN:AZDPS1227P 07-May-2021NOT MENTIONED - Salary No NA -
396 R.Kirubagaran K0417 PAN :ARUPR3933L 07-May-2021 2,66,620 55345 Salary No NA 2,11,275
397 P.Ganesan G0060 PAN: AYQPP2158Q 27-May-2021 44,635 44635 Salary No NA -
398 Jayant Rajaram Yadav J0212 PAN:AGLPJ8191N 07-May-2021 7,43,846 1,19,177 Salary No NA 6,24,669
399 R.Thalapthi T0249 PAN :FCBPR4684D 07-May-2021 58,750 16,484 Salary No NA 42,266
400 V.Venkatraman V0803 PAN :ALVPV331R 08-May-2021 94,179 33,854 Salary No NA 60,325
Date of receipt
of claim
Amount
Claimed
Amount of
claim
admitted
Details of
claim
admittedSl.
NoName of the Creditor
EMPLOYEE
CODEIdentification No.
Details of Claims received
Amount
of any
Mutual
dues,
that may
be set off
Amount of
claim not
admitted
Amount of
claim under
verification
Remarks, if
any
Nature of
Claim
Amount
covered by
security
interest
Amount
covered
by
guarantee
Whether
related
party
% of
voting
share in
COC
Amount
of
Continge
ncy
401 S.Raja R0067 PAN : AKMPR3675C 08-May-2021 5,72,669 46,080 Salary No NA 5,26,589
402 Sundarapandian.T S0532 AADHAR NO:907908019830 08-May-2021 5,57,760 1,98,984 Salary No NA 3,58,776
403 R.Rajalingam R1154 PAN:BVHPR5570D 07-May-2021 52,542 11,030 Salary No NA 41,512
404 A.Ajeekraja A0836 PAN :BXOPA2817B 08-May-2021 52,800 17,669 Salary No NA 35,131
405 KM Murugesan M0150 PAN :AQXPM7866P 08-May-2021 6,49,810 1,90,882 Salary No NA 4,58,928
406 P.Arumugasamy A0760 PAN :BRTPA5513K 07-May-2021 24,531 24,170 Salary No NA 361
407 Shashi kant kumar S0575 PAN :AWHPK7135R 07-May-2021 5,26,342 1,96,225 Salary No NA 3,30,117
408 Dhanasekaran G D0340 PAN :AIUPD9824H 24-May-2021 4,53,083 79,965 Salary No NA 3,73,118
409 Dhinakaran.VK D0159 PAN :ALJPD4821E 05-May-2021 2,00,154 1,21,288 Salary No NA 78,866
410 Devaraj Kariyajjera D0387 PAN :DRIPK6709L 07-May-2021 9,917 1,943 Salary No NA 7,974
411 Shanmuga sundaram.M S2523 PAN :CYEPS8500F 07-May-2021 16,775 2,915 Salary No NA 13,860
412 K.Ramaraj R0105 PAN :ALGPR0625P 07-May-2021 5,47,333 1,98,852 Salary No NA 3,48,481
413 Saravanan.N S2439 PAN :KGUPS3449M 08-May-2021 62,752 11,604 Salary No NA 51,148
414 P.Suresh kumar S2502 PAN :LVFPS2071G 07-May-2021 10,012 2,332 Salary No NA 7,680
415 Hochimin.S H0044 PAN :ADMPH5558H 08-May-2021 9,89,384 2,29,950 Salary No NA 7,59,434
416 N.Balamurugan B0544 PAN :BJPPB1898G 08-May-2021 52,708 15,124 Salary No NA 37,584
417 S Magesh M0516 PAN BJUPM7977A 12-May-2021 36,390 31,395 Salary No NA 4,995
418 Arumugasamy V A0859 PAN :AMCPA4799E 07-May-2021 34,965 7,215 Salary No NA 27,750
419 Thirumalegowda.G.H T0216 PAN :AMNPT97785G 07-May-2021 1,83,144 48,565 Salary No NA 1,34,579
420 M.Vinoth V0361 PAN :AHHPV1035E 08-May-2021 3,57,200 2,52,309 Salary No NA 1,04,891
421 A.Ravichandran R0343 PAN :ALSPR3427R 08-May-2021 5,19,475 2,39,964 Salary No NA 2,79,511
422 P.Ramasamy R0670 AADHAR NO.421292793140 08-May-2021 2,72,404 46,629 Salary No NA 2,25,775
423 M.Thirumurugam T0052 PAN :APCPM803L 06-May-2021 4,95,000 50,146 Salary No NA 4,44,854
424 T.Anbarasu A0669 PAN:AMFPA1523K 07-May-2021NOT MENTIONED - Salary No NA -
425 G.Jayaprakash J0009 PAN :AIRPJ7873K 08-May-2021 8,76,110 2,21,893 Salary No NA 6,54,217
426 S.Magesh M1153 PAN :EGTPM6531B 08-May-2021 48,705 8,745 Salary No NA 39,960
427 G.Muthusamy M0093 PAN :AJIPG8110G 05-May-2021 89,490 89,490 Salary No NA -
428 R.Sundaresan S0132 PAN :BSYPS6923B 08-May-2021 7,17,595 2,61,140 Salary No NA 4,56,455
429 R.Lakshmanan L0108 PASSPORT NO.E5653438 08-May-2021 27,67,640 4,28,583 Salary No NA 23,39,057
430 Veerapandi M V0841 PAN: BNOPV2422B 15-May-2021 50,060 11,660 Salary No NA 38,400
431 G.Palaniappan P0019 PAN: ATIPP4750D 13-May-2021 8,21,628 2,17,293 Salary No NA 6,04,335
432 A. Jayakumar J0388&J0013 PAN: AGKPJ7488H 11-May-2021 14,93,527.80 1,62,671 Salary No NA 13,30,857
433 S.Vinoth V0827 PAN :AOFPV2168D 11-May-2021 6,50,260 13,392 Salary No NA 6,36,868
434 Anbazhagan S A0330 PAN: ANMPA3869Q 13-May-2021 3,48,851 37,895 Salary No NA 3,10,956
435 Arumugasamy P A0843 PAN:BRTPA5513K 07-May-2021 51,275 15,991 Salary No NA 35,284
436 P. Madasamy M1025 PAN:APUPM9084P 07-May-2021 3,38,182 22,154 Salary No NA 3,16,028
437 S.Saiprassanna S2489 PAN: IZUPS5025L 13-May-2021 31,490 2,232 Salary No NA 29,258
438 D.Anbuselvam A0153 PAN: AKRPA9558Q 09-May-2021 1,49,500 1,01,246 Salary No NA 48,254
439 S.Marikannan M0615 PAN: ATCPM8094M 13-May-2021 3,21,277 48,984 Salary No NA 2,72,293
440 V. Manivelan M1148 PAN:AMGPM3462N 07-May-2021 1,16,597 583 Salary No NA 1,16,014
441 Arun Kumar Gupta A0804 PAN :BCJPG1356H 17-May-2021 71,864 25,272 Salary No NA 46,592
442 Pradeep Baganal P0758 PAN: BENPB3831C 08-May-2021 59,652 10,836 Salary No NA 48,816
443 R Siddharth S2326 PAN:BNAPS5914D 17-May-2021 2,05,000 1,98,432 Salary No NA 6,568
Date of receipt
of claim
Amount
Claimed
Amount of
claim
admitted
Details of
claim
admittedSl.
NoName of the Creditor
EMPLOYEE
CODEIdentification No.
Details of Claims received
Amount
of any
Mutual
dues,
that may
be set off
Amount of
claim not
admitted
Amount of
claim under
verification
Remarks, if
any
Nature of
Claim
Amount
covered by
security
interest
Amount
covered
by
guarantee
Whether
related
party
% of
voting
share in
COC
Amount
of
Continge
ncy
444 Baskaran. T B0010 PAN: ANLPB5128Q 08-May-2021 4,95,163 1,98,216 Salary No NA 2,96,947
445 A. Karthikeyan K0611 PAN: BOCPK0593P 15-May-2021 3,17,005 38,478 Salary No NA 2,78,527
446 V.Ashokraj A0869 PAN: CIMPA5417R 07-May-2021 8,664 2,232 Salary No NA 6,432
447 Uthamar G U0018 PAN: ABDPU3273B 12-May-2021 6,88,848 2,17,695 Salary No NA 4,71,153
448 M.Gopinath G0271 PAN: AUEPG4048C 08-May-2021 2,72,076 47,888 Salary No NA 2,24,188
449 K.C.Manjunath M0304 PAN: AOTPM2880D 08-May-2021 4,59,333 1,82,558 Salary No NA 2,76,775
450 Abinash Chandra A0765 PAN: AHUPC9492R 07-May-2021 3,68,000 48,692 Salary No NA 3,19,308
451 G.Manojkumar M1181 AADHAR: 723413870737 08-May-2021 40,342 2,332 Salary No NA 38,010
452 Gopal Krishnan G0418 PAN :BFXPG4427A 25-May-2021 1,41,221 40879 Salary No NA 1,00,342
453 R.Sundararaman S0037 PAN: ATIPS1734N 08-May-2021 21,25,580 3,67,725 Salary No NA 17,57,855
454 C.Jayachandran J0002 PAN: AIOPJ4141K 09-May-2021 7,74,977 1,91,976 Salary No NA 5,83,001
455 Muruganandham P M0022 PAN :AMBPM2141D 09-May-2021 1,50,000 82,519 Salary No NA 67,481
456 Thinkaran A T0183 PAN: AHJPA5082G 09-May-2021 4,45,389 4,45,389 Salary No NA -
457 S.Raja R0978 PAN: BCMPR8610N 08-May-2021 1,80,411 1,40,025 Salary No NA 40,386
458 B.Franklin Naviss F0020 PAN: AENPF3143C 14-May-2021 79,859 17,320 Salary No NA 62,539
459 T. Balasubrayamanian B0535 PAN:BQWPB5637B 1,80,797 39,070 Salary No NA 1,41,727
460 S. Thivagar T0263 PAN: BIYPT3171P 09-May-2021 13,852 2,332 Salary No NA 11,520
461 V . Raman R0027 PAN:AFVPV7246R 13-May-2021 7,80,173 1,91,976 Salary No NA 5,88,197
462 Ashish Chauhan A0779 PAN: AVBPC4449H 09-May-2021 1,27,757 29,733 Salary No NA 98,024
463 R Jayakumaran J0138 PAN: ALXPR4401Q 13-May-2021 5,55,900 2,30,311 Salary No NA 3,25,589
464 A. Palanivel P0047 PAN: AQHPP9732F 09-May-2021 1,33,312 1,33,312 Salary No NA -
465 Sarvesh Kumar S S1108 PAN: BJZPS2754L 09-May-2021 3,59,207 48,185 Salary No NA 3,11,022
466 M. Ramkumar R1039 PAN: BJBPR1045K 10-May-2021 2,03,207 46,826 Salary No NA 1,56,381
467 Chandrasekaran M C0159 PAN: BFUPC5960D 10-May-2021 61,566 19,006 Salary No NA 42,560
468 Kadhirvel K0321 PAN :BASPK1928E 27-May-2021 1,66,728 1,10,728 Salary No NA 56,000
469 S.Sathiskumar S1473 PAN: DVFPS7219G 09-May-2021NOT MENTIONED - Salary No NA -
470 Lakshmanan V L0063 PAN: AEDPL0665D 10-May-2021 5,63,553 76,689 Salary No NA - 4,86,864
471 A S Jayaraja J0401 PAN:BRWPJ6790G 13-May-2021 43,709 16,025 Salary No NA 27,684
472 S Ganaramachandran G0434 PAN: BBKPG1560P 13-May-2021 51,643 20,755 Salary No NA 30,888
473 Narenkumar Singamani N0351 PAN : BIUPN0284Q 13-May-2021 35,409 9,123 Salary No NA 26,286
474 G.Jaisankar J0184 PAN : AJLPJ5199F 13-May-2021 6,64,580 2,06,538 Salary No NA 4,58,042
475 A.Arulprasath A0816 PAN : ASFPA4150Q 10-May-2021 57,815 20,644 Salary No NA 37,171
476 R.Jayasankar J0078 PAN : AIMPJ0070D 10-May-2021 1,90,554 1,51,693 Salary No NA 38,861
477 M.Ramesh R1016 AADHAR : 481869903854 10-May-2021 1,70,009 96,320 Salary No NA 73,689
478 A.Ravikumar R0032 PAN : ALERPR4497B 10-May-2021 11,50,150 4,85,302 Salary No NA 6,64,848
479 K.Kalayanasundararajan K0039 AADHAR : 788807716557 10-May-2021 1,47,030 82,769 Salary No NA 64,261
480 Ram Sanjiwan Rai R0899 PAN : AKRP3516R 10-May-2021 2,24,459 47,876 Salary No NA 1,76,583
Date of receipt
of claim
Amount
Claimed
Amount of
claim
admitted
Details of
claim
admittedSl.
NoName of the Creditor
EMPLOYEE
CODEIdentification No.
Details of Claims received
Amount
of any
Mutual
dues,
that may
be set off
Amount of
claim not
admitted
Amount of
claim under
verification
Remarks, if
any
Nature of
Claim
Amount
covered by
security
interest
Amount
covered
by
guarantee
Whether
related
party
% of
voting
share in
COC
Amount
of
Continge
ncy
481 N.Palani Samy P0762 PAN : AMAPP9418P 11-May-2021NOT MENTIONED - Salary No NA -
482 Jacob Samuel J0387 PAN : AHRPJ8594L 11-May-2021 1,54,655 42,860 Salary No NA - 1,11,795
483 M.Ganesh G0199 AADHAR : 694687721779 11-May-2021 3,02,026 3,02,026 Salary No NA -
484 S.P. Venkatachalam V0258 PAN : AIDPV3171C 10-May-2021 4,58,950 1,81,993 Salary No NA 2,76,957
485 M.Chethana C0163 PAN : BYWPC1158E 12-May-2021 21,661 5,581 Salary No NA 16,080
486 V.Srinu S1411 PAN : AKCPV5339F 12-May-2021 2,97,240 48,842 Salary No NA 2,48,398
487 P.K.Ramesh R0613 PAN ; ARWPR2099F 12-May-2021 2,34,445 2,34,445 Salary No NA -
488 M.Manigandan M1156 PAN : CDJPM2698J 12-May-2021 26,921 6,935 Salary No NA 19,986
489 V.R.Veereswaran V0031 PAN : AEZPV0717N 14-May-2021 6,70,000 3,35,732 Salary No NA 3,34,268
490 V.S.Rajesh R0196 AADHAR : 866815171409 14-May-2021 85,546 85,546 Salary No NA -
491 K.Ramar R0214 PAN : AMSPR6295A 12-May-2021 5,49,778 1,96,940 Salary No NA 3,52,838
492 P.L.Subramanian S0407 PAN : BPCPS9489B 12-May-2021 3,51,864 1,35,228 Salary No NA 2,16,636
493 V.Subin S2427 PAN : BGMPV5458C 12-May-2021 30,756 8,528 Salary No NA 22,228
494 R.Sundarrajan S2380 PAN : EJRPS3560K 14-May-2021 1,67,085 40,965 Salary No NA 1,26,120
495 P.Vasanthakumar V0425 PAN : AHWPV3609F 12-May-2021 92,110 84,413 Salary No NA 7,697
496 M.Thangapandian T0009 PAN : AFIPT6356D 11-May-2021 12,68,488 197044 Salary No NA 10,71,444
497 Nandakumar.G N0086 PAN:AHLPG2685G 25-May-2021 6,14,359 191976 Salary No NA 4,22,383
498 G.Balamurugan B0294 PAN : AVUPG5357R 13-May-2021 2,69,042 48,984 Salary No NA 2,20,058
499 R.Singaravelu S0484 PAN : BPSPS5815P 14-May-2021 1,70,000 55,465 Salary No NA 1,14,535
500 C.Chandra Vimanam C0031 PAN : ABAPV8036G 12-May-2021 5,95,342 75,000 Salary No NA 5,20,342
501 P.R.Kandaswamy K0018 PAN : AWVPK7392J 14-May-2021 6,52,877 1,94,530 Salary No NA 4,58,347
502 B.Sivakumar S1917 PAN : BTPPS4242H 12-May-2021 9,99,313 48,984 Salary No NA 9,50,329
503 R.Krishnamoorthy K0292 PAN : APGPR6265P 14-May-2021 4,76,225 1,98,984 Salary No NA 2,77,241
504 S.Prabu P0426 PAN : BCIPP0057K 14-May-2021 1,50,000 41,461 Salary No NA 1,08,539
505 G.Manivannan M0621 PAN : BJNPM7174C 15-May-2021 2,85,420 48,540 Salary No NA 2,36,880
506 Sikharam Yellamanda Rao Y0021 PAN : AEEPY4772M 07-May-2021 4,24,889 - Salary No NA 4,24,889
507 S.Ambethkar A0044 PAN :AKIPA4027B 9,57,696 1,55,057 Salary No NA 7,87,639 15,000
508 E.Sathishkumar S1164 PAN : BVIPS0945J 14-May-2021 2,29,113 47,758 Salary No NA 1,81,355
509 O.S.Sivakumar S2520 PAN : BNHPS6225C 14-May-2021 1,50,585 7,597 Salary No NA 1,42,988
510 M.Ramesh R1151 PAN : AIKPR4310E 10-May-2021 8,14,205 15,069 Salary No NA - 7,99,136
511 A.Kulasekaran K0132 PAN :AWSPK8611R 14-May-2021 5,90,000 1,51,415 Salary No NA 4,38,585
512 P.Paulraj P0049 PAN :ASTPP2390R 09-May-2021 5,45,571 1,94,965 Salary No NA 3,50,606
513 R.Renugopal R0392 AADHAR : 558829520588 12-May-2021 4,15,666 3,01,168 Salary No NA 1,14,498
514 C. Kumar K0826 PAN:AWQPK8257P 15-May-2021 1,52,097 9,910 Salary No NA 1,42,187
515 A. Surya S2495 PAN: GELPS8022F 15-May-2021 40,127 2332 Salary No NA 37,795
516 Maniraj S M1175 PAN: CYCPM8380H 17-May-2021 62,820 14,614 Salary No NA 48,206
517 O.S Sivakumar S0086 PAN : BNHPS6225C 14-May-2021 1,82,729 - Salary No NA 1,82,729
518 Munish singh M1130 PAN:FKWPS6554J 17-May-2021 41,522 14,018 Salary No NA 27,504
519 Vijaya kumar N V0540 AADHAR: 4249 5856 0925 16-May-2021 1,16,747 73400 Salary No NA 43,347
520 Laxmana Rao Bontu L0100 PAN: CFCPR4837K 17-May-2021 1,99,677 48,984 Salary No NA 1,50,693
521 Ram Kumar yadav R0442 PAN:ACFPY4003Q 17-May-2021 4,18,246 1,98,915 Salary No NA 2,19,331
522 Anandh S A0870 PAN NO BNAPAB491D 21-May-2021 57,464 10,780 Salary No NA 46,684
523 S.Surulimani S2405 AADHAR NO.307938980146 24-May-2021 1,13,237 22,623 Salary No NA 90,614
Date of receipt
of claim
Amount
Claimed
Amount of
claim
admitted
Details of
claim
admittedSl.
NoName of the Creditor
EMPLOYEE
CODEIdentification No.
Details of Claims received
Amount
of any
Mutual
dues,
that may
be set off
Amount of
claim not
admitted
Amount of
claim under
verification
Remarks, if
any
Nature of
Claim
Amount
covered by
security
interest
Amount
covered
by
guarantee
Whether
related
party
% of
voting
share in
COC
Amount
of
Continge
ncy
524 Anil Singh A0809 PAN: HACPS6034P 16-May-2021 41,505 14,001 Salary No NA 27,504
525 Raman kumar R1114 PAN:ASCPK4613K 16-May-2021 41,619 14,067 Salary No NA 27,552
526 Mohamed Ismail M M S M0973 PAN: ACTPI7971H 17-May-2021 1,86,102 44,610 Salary No NA 1,41,492
527 Raji A R1125 PAN: DOEPR4484G 17-May-2021 21,182 4,080 Salary No NA 17,102
528 S. Saravana Sundaram S1735 PAN: ECCPS3718F 17-May-2021 2,39,209 48,900 Salary No NA 1,90,309
529 Sreenadhu Adarsh S2496 PAN:DBGPA6957Q 17-May-2021 13,852 2,332 Salary No NA 11,520
530 K Munuswamy M0674 PAN: AZJPM5701C 17-May-2021 2,15,887 44,910 Salary No NA 1,70,977
531 T.Senthilkumar S0689 PAN :BOOPS5894B 17-May-2021 82,000 68,015 Salary No NA 13,985
532 A.V.Gopinath G0448 PAN:AOEPV1270M 17-May-2021 30,552 8,824 Salary No NA 21,728
533 M.Ramachandran R1136 PAN:DINPR1861J 17-May-2021 1,20,832 11,779 Salary No NA 1,09,053
534 K N Shanmugam S1500 PAN: CITPS3229Q 17-May-2021 5,58,028 2,15,203 Salary No NA 3,42,825
535 Satheeshkumar T S2450 PAN:HFJPS9158N 17-May-2021 7,06,025 18,073 Salary No NA 6,87,952
536 J.Arulanantharuban A0802 PAN:CTDPA9463R 18-May-2021 55,031 23,699 Salary No NA 31,332
537 Manikandan D M0068 PAN: ASJPM7168C 18-May-2021 3,00,000 - Salary No NA 3,00,000
538 R vignesh kumar V0850 PAN: BALPV0464K 18-May-2021 43,190 14,104 Salary No NA 29,086
539 A.P.Albert A0047 PAN: AKAPA4461B 18-May-2021 9,65,130 211120 Salary No NA 7,54,010
540 Gowtham S G0456 PAN: BNEPG7755E 07-May-2021 42,271 10,489 Salary No NA 31,782
541 D Gladson G0324 PAN: AUSPG6047K 18-May-2021 2,56,426 61,652 Salary No NA 1,94,774
542 V subbaraj S2342 PAN: EZUPS7148E 18-May-2021 1,04,875 29,547 Salary No NA 75,328
543 Raghunathan EL R0323 PAN: AAKPE1126H 17-May-2021 88,634 41,853 Salary No NA 46,781
544 Pandiraj K P0756 PAN:DGMPP4708M 18-May-2021 13,852 2,332 Salary No NA 11,520
545 Vijaykrishnan R V0870 PAN:AXZPV4126G 18-May-2021 13,852 2,332 Salary No NA 11,520
546 Praveen M P0749 PAN:CLSPP9971J 18-May-2021 26,924 6,936 Salary No NA 19,988
547 R vinayagamoorthy V0209 PAN:BATPR4474F 19-May-2021 53,513 50,513 Salary No NA 3,000
548 Selvaraj.N S2505 PAN:BCLPS2992B 18-May-2021 1,52,544 6,876 Salary No NA 1,45,668
549 Venkatesan P V0876 PAN:AXRPV1400F 18-May-2021 67,906 9,906 Salary No NA 58,000
550 Subir Debnath S0646 PAN:AGRPN9670Q 18-May-2021 2,30,000 1,34,577 Salary No NA 95,423
551 Henry Xavier H0104 PAN:APHPH7959H 18-May-2021 85,316 32827 Salary No NA 52,489
552 R. Jayachandran J0393 PAN:AXOPJ3743Q 18-May-2021 74,783 18,301 Salary No NA 56,482
553 Sathrak Y S1163 PAN: AFKPY6831J 18-May-2021 3,24,027 41285 Salary No NA 2,82,742
554 P.Suresh kumar S2386 BWHPS1719Q 13-May-2021 68,096 68,096 Salary No NA -
555 Ramesh P R1169 PAN:BGBPR9549B 18-May-2021 1,09,597 6,049 Salary No NA 1,03,548
556 Palani.S P0235 AADHAR: 866753410479 19-May-2021 1,28,178 78,178 Salary No NA 50,000
557 Petchimuthu P P0576 PAN: BMZPP6430P 19-May-2021 2,01,896 48,984 Salary No NA 1,52,912
558 Sanjay Kumar S2403 PAN: CLFPK2778H 18-May-2021 48,939 15,415 Salary No NA 33,524
559 Anbazagan M A0238 PAN: ARPPM5995A 13-May-2021 4,40,978 1,98,984 Salary No NA 2,41,994
560 Nagaraj G N0360 PAN: BYTPN8350A 19-May-2021 13,852 2,332 Salary No NA 11,520
Date of receipt
of claim
Amount
Claimed
Amount of
claim
admitted
Details of
claim
admittedSl.
NoName of the Creditor
EMPLOYEE
CODEIdentification No.
Details of Claims received
Amount
of any
Mutual
dues,
that may
be set off
Amount of
claim not
admitted
Amount of
claim under
verification
Remarks, if
any
Nature of
Claim
Amount
covered by
security
interest
Amount
covered
by
guarantee
Whether
related
party
% of
voting
share in
COC
Amount
of
Continge
ncy
561 Rajkumar R R0801 PAN: ASLPR7581K 18-May-2021 2,34,472 96,453 Salary No NA 1,38,019
562 Chellappan R C0055 PAN: AIIPC9122D 18-May-2021 38,682 38,682 Salary No NA -
563 Allen Paul.J A0861 PAN:BRYPA9071P 19-May-2021 13,852 2,332 Salary No NA 11,520
564 A.Suresh S2419 PAN:KAWPS1547G 19-May-2021 71,346 71,346 Salary No NA -
565 Kumar Wilson K0824 & K0301 PAN :AAYPW4979L 19-May-2021 1,87,520 - Salary No NA 1,87,520
566 S Srinivasan S2391 PAN: BBGPS8990H 07-May-2021 60,106 60,106 Salary No NA -
567 P Suresh S0446 PAN:ASPPPl 597C 16-May-2021 2,51,742 75,000 Salary No NA 1,76,742
568 K R Vijayakumar V0153 AADHAR :645620538114 1,71,443 1,71,443 Salary No NA -
569 R.Muthuvelmurugan M0386 PAN :AQRPM8605N 15-May-2021 35,754 Salary No NA 35,754
570 P.Sivakumar S2511 PAN :B0PPS5937A 19-May-2021 1,17,170 2,332 Salary No NA 1,14,838
571 Y.Benaiah B0015 PAN:AMHPB6706H, 19-May-2021 1,60,000 21,647 Salary No NA 1,38,353
572 T.Mayakrishnan M0130 PAN :AQTPM9340G 19-May-2021 5,88,472 32,548 Salary No NA 5,55,924
573 T.Sunaiselvan S2333 PAN :EUHPS3231J 19-May-2021 1,32,650 49,452 Salary No NA 83,198
574 Ramasubramanian J R0455 PAN :ALSPR1616E 20-May-2021 1,10,981 - Salary No NA 1,10,981
575 S.Lakshmana Sekar L0050 PAN :ACLPL0654N 15-May-2021 1,50,000 1,50,000 Salary No NA -
576 Rangasamy.A R0098 PAN :ALRPR1066P 20-May-2021 1,52,250 1,41,050 Salary No NA 11,200
577 K.Nellaiappan N0060 AADHAR :585512349982 25-May-2021 5,14,459 5,14,459 Salary No NA -
578 Sankaran C S1093 PAN :AFZPC6166M 17-May-2021 3,63,335 48,984 Salary No NA 3,14,351
579 Sridharan L S1173 PAN : BIEPS9812B 15-May-2021 1,48,639 1,48,639 Salary No NA -
580 Moorthi C M1196 PAN :AKOPC0007H 20-May-2021 54,896 9904 Salary No NA 44,992
581 Manogaran.S M0145 PAN:BKGPS5680F 20-May-2021 2,10,804 1,00,350 Salary No NA 1,10,454
582 Magesh Krishnan M0517 PAN :AWNPM5057E 05-May-2021 1,00,000 - Salary No NA 1,00,000
583 Ramesh kumar R1117 PAN :GPUPK2729M 20-May-2021 38,676 12672 Salary No NA 26,004
584 Debtanu mahato D0331 PAN :ATYPD3716B 21-May-2021 1,77,386 48318 Salary No NA 1,29,068
585 P V Vijaya Babu P0741 PAN :DHCPP5714C 21-May-2021 60,445 11,517 Salary No NA 48,928
586 Rajapandiyan.C R0250 PAN:AJFPC5808E 21-May-2021NOT MENTIONED - Salary No NA -
587 K.Kumaresan K0256 PAN :AWLPK5434D 16-May-2021 50,000 - Salary No NA 50,000
588 Loganathan J L0014 PAN :ACYPL2086P 20-May-2021 1,46,982 97,891 Salary No NA 49,091
589 Anbu R A0554 PAN:ATSPA3988J 21-May-2021 68,808 68,808 Salary No NA -
590 G.Vengatesan V0104 PAN :AFEPV0159G 20-May-2021 4,28,169 2,18,109 Salary No NA 2,10,060
591 C.Thangamani T0209 PAN :AMWPT9911B 21-May-2021 1,71,313 41,404 Salary No NA 1,29,909
592 C.Palanivel P0739 PAN :AYOPP8523D 21-May-2021 76,739 19,203 Salary No NA 57,536
593 Venkatesh R V0269 PAN .AFYPV5223M 21-May-2021 6,14,509 2,11,632 Salary No NA 4,02,877
594 VINOTHKUMAR.R V0599 PAN : ARBPR7165B 20-May-2021 3,10,868 47,745 Salary No NA 2,63,123
595 Karthikeyan.P K0892 PAN :EOMPK1414L 21-May-2021 58,671 8,017 Salary No NA 50,654
596 Soundarapandian P S2437 PAN: HFXPS8229N 20-May-2021 32,054 7,145 Salary No NA 24,909
597 Mohamed Meeran S M0899 PAN :BNHPM9504N 15-May-2021 3,85,483 1,94,163 Salary No NA 1,91,320
598 Venkatramani.R V0049 PAN :AFVPV 4402 K 25-May-2021 2,89,150 1,51,134 Salary No NA 1,38,016
599 Manickam J M0463 PAN :AJSPJ6606J 20-May-2021 9,60,763 1,166 Salary No NA 9,59,597
600 Arjun Kumar A0810 PAN :GMPPK6943D 21-May-2021 42,201 14,217 Salary No NA 27,984
601 Arivalgan.P A0847 PAN NO: AEGPA4443R 22-May-2021 4,73,928 1,05,000 Salary No NA - 3,68,928
602 MAHANTI MAHESH M1151 PAN N0:EQUPM4178R 22-May-2021 61,658 11,576 Salary No NA 50,082
603 G.Sathish Kumar S2434 PAN :FVKPS9249M 22-May-2021 42,900 11,466 Salary No NA 31,434
Date of receipt
of claim
Amount
Claimed
Amount of
claim
admitted
Details of
claim
admittedSl.
NoName of the Creditor
EMPLOYEE
CODEIdentification No.
Details of Claims received
Amount
of any
Mutual
dues,
that may
be set off
Amount of
claim not
admitted
Amount of
claim under
verification
Remarks, if
any
Nature of
Claim
Amount
covered by
security
interest
Amount
covered
by
guarantee
Whether
related
party
% of
voting
share in
COC
Amount
of
Continge
ncy
604 P.Murugan M0340 PAN :ALFPM2731A 22-May-2021 4,82,685 1,99,431 Salary No NA 2,83,254
605 Kulothungacholan.K K0186 AADHAR:262736354405 22-May-2021 6,11,695 1,98,726 Salary No NA 4,12,969
606 Tanmay maiti No employee code PAN :AHKPT2131Q 22-May-2021 41,166 - Salary No NA 41,166
607 T.Jayabal J0403 PAN.: AFYPT0532K 22-May-2021 93,840 - Salary No NA 93,840
608 R.Santhosh Kumar S2456 PAN.: EEKPSISl5D 22-May-2021 39,120 39,120 Salary No NA -
609 Rayappa .S PASODI R0404 PAN :ANUPR0231P 22-May-2021 2,66,079 1,75,780 Salary No NA 90,299
610 Mohammad Ayub M0553 PAN :BBCPB5229G 21-May-2021NOT MENTIONED - Salary No NA -
611 K.Arjunan A0744 PAN – AMZPA2989F 22-May-2021 1,53,166 47,592 Salary No NA 1,05,574
612 R.Ravisankar R0762 PAN : AMYPR7296 22-May-2021 21,000 21,000 Salary No NA -
613 S.Shunmuga Sundaran S0622 PAN ; BKTPS0694E 22-May-2021NOT MENTIONED - Salary No NA -
614 V.Thangamani T0256 PAN : AVSPT3820G 22-May-2021 30,581 12,493 Salary No NA 18,088
615 P.Arivalagan A0050 PAN : AEGPA4443R 22-May-2021 12,13,050 5,86,008 Salary No NA 6,27,042
616 S.Ravichandran R1139 AADHAAR NO : 340957781829 23-May-2021 1,09,236 71,647 Salary No NA 37,589
617 T.Jagadeesan J0008 PAN : AHJPJ7411L 23-May-2021 7,26,908 2,04,449 Salary No NA 5,22,459
618 Jaisankar S J0250 PAN: AMGPJ5947H 26-May-2021 6,34,807 1,94,652.00 Salary No NA 4,40,155
619 Kadagala Tejarao K0883 PAN : IMPPK2508G 23-May-2021 13,852 2,332 Salary No NA 11,520
620 M.Prabu P0743 PAN : BUAPP8150R 23-May-2021 68,462 18,572 Salary No NA 49,890
621 B.Balaji B0378 AADHAR : 927572498716 23-May-2021 3,02,650 - Salary No NA 3,02,650
622 P.Manimaran M1141 PAN : DYRPM3709N 23-May-2021 41,794 11,596 Salary No NA 30,198
623 S.Sivaraman S0011 PAN : BPBPS1731K 24-May-2021 2,34,903 1,37,228 Salary No NA 97,675
624 K.Shanmugam S0438 PAN : BRXPS8847J 24-May-2021 4,50,727 1,29,173 Salary No NA 3,21,554
625 S.Hariharan H0024 AADHAR : 7980066305196 24-May-2021 75,000 75,000 Salary No NA -
626 G.Narasimha Raja N0337 PAN : AFWPN0693M 24-May-2021 1,10,751 28,999 Salary No NA 81,752
627 Niranjan Das N0089 PAN : AOEPD0641L 24-May-2021 4,16,892 1,98,928 Salary No NA 2,17,964
628 Maran Amarnadh Reddy M1152 PAN : CTSPM2028M 24-May-2021 65,775 4,664 Salary No NA 61,111
629 C.Panneer Selvam P0734 ID PROOF NA 24-May-2021 26,157 26,157 Salary No NA -
630 R.Praveen Kumar R1132 PAN : DOPR6794F 25-May-2021 39,960 29,219 Salary No NA 10,741
631 R.Tamilmani T0258 PAN : BMCPT6765Q 24-May-2021 49,795 10,411 Salary No NA 39,384
632 M.Christian Tamil Arasu C0012 AADHAAR NO : 672611875958 24-May-2021 7,96,227 2,33,741 Salary No NA 5,62,486
633 K.Narasimhappa N0230 PAN : AUSPK6420G 25-May-2021 3,12,391 48,984 Salary No NA 2,63,407
634 Awadesh Kumar (A0629) A0629 PAN :BVVPK3776Q 24-May-2021 2,18,179 48,984 Salary No NA 1,69,195
635 Mahender Kumar Morya M0767 PAN : BLTPM1441E 24-May-2021 1,59,050 45,666 Salary No NA 1,13,384
636 M.Veer Singh V0256 AADHAAR NO : 77702244 8850 25-May-2021 4,79,180 1,98,984 Salary No NA 2,80,196
637 S.Jayaseelan J0237 PAN : AKUPJ3698P 25-May-2021 1,98,404 47,349 Salary No NA 1,51,055
638 V.Mohankumar M1133 PAN : CQMPM6001P 25-May-2021 2,29,286 22,439 Salary No NA 2,06,847
639 Vijay kumar V0824 PAN : FLOPK5145J 17-May-2021 44,536 14,336 Salary No NA 30,200
640 S.Binu Prabha Singh B0384 PAN : AXFPB1827J 24-May-2021 5,64,876 223111 Salary No NA 3,41,765
641 Karthik Kumar K0896 PAN :CSQPK5364M 25-May-2021 1,58,647 1749 Salary No NA 1,56,898
642 M.Davidraj D0261 PAN : BRXPM3901R 25-May-2021 1,46,794 87676 Salary No NA 59,118
643 D.Srither S0077 PAN : AMEPD5800B 24-May-2021 2,92,475 198198 Salary No NA 94,277
644 Vignesh Kuppusamy V0814 PAN : CVGPK0916H 22-May-2021 51,381 19,865 Salary No NA 31,516
645 Charles Selvakumar J (C C0017 AADHARNO.878606837849 25-May-2021 28,82,582 430910 Salary No NA 24,51,672
646 T.Saktivel S2338 AADHAAR : 632091225333 25-May-2021 1,60,521 36,676 Salary No NA 1,23,845
Date of receipt
of claim
Amount
Claimed
Amount of
claim
admitted
Details of
claim
admittedSl.
NoName of the Creditor
EMPLOYEE
CODEIdentification No.
Details of Claims received
Amount
of any
Mutual
dues,
that may
be set off
Amount of
claim not
admitted
Amount of
claim under
verification
Remarks, if
any
Nature of
Claim
Amount
covered by
security
interest
Amount
covered
by
guarantee
Whether
related
party
% of
voting
share in
COC
Amount
of
Continge
ncy
647 K.Mugundan M0523 PAN : AQYPM5898G 22-May-2021 40,231 40231 Salary No NA -
648 M.Vijayaraman V0032 PAN : AKNPR0991E 22-May-2021 20,98,842 220467 Salary No NA 18,78,375
649 Shiv Badan Prasab S2287 PAN : AXUPP4729Q 24-May-2021 1,62,580 48,186 Salary No NA 1,14,394
650 A.Thomas Acquinas T0174 AADHAAR : 251149977835 24-May-2021 22,32,978 291162 Salary No NA 19,41,816
651 A.Vinayak Senthil V0812 AADHAAR : 514461356946 24-May-2021 88,647 30,887 Salary No NA 57,760
652 P.Muthunayagam M0787 PAN : ASJPP5698Q 20-May-2021 6,37,873 26,029 Salary No NA 6,11,844
653 T.Saravanan S0595 PAN : AFLPT2476F 25-May-2021 9,40,267 299402 Salary No NA 6,40,865
654 G.V.Prabudev P0176 PAN : AHQPP1791C 12-May-2021 2,14,060 151989 Salary No NA 62,071
655 M.Muthupandian M1164 PAN :CMBPM1269G 24-May-2021 1,09,852 49246 Salary No NA 60,606
656 Jagan J J0407 PAN: AZLPJ5466B 26-May-2021 52,090 16,738 Salary No NA 35,352
657 S.Saravanan S0219 PAN: BKAPS5103B 25-May-2021 7,89,000 31081 Salary No NA 7,57,919
658 Srithar paulraj S2367 AADHAR: 283589720416 27-May-2021 2,29,125 33231 Salary No NA 1,95,894
659 D.K Venkatesan V0617 AADHAR: 640111374479 26-May-2021 2,33,731 1,06,551 Salary No NA 1,27,180
660 K.Sangeetha S1435 PAN : CCJPS2067Q 7,45,700 86,342 Salary No NA 6,59,358
661 G.Jeganath J0320 PAN : ANMPJ5372P 31,429 27,042 Salary No NA 4,387
662 U.Balaji B0511 PAN : AOPDPB9217J 20,634 20,634 Salary No NA -
663 Amrita Das A0860 PAN : AMFPA5575M 56,921 11,879 Salary No NA 45,042
664 A.Arumuga Sankaranarayanan A0117 PAN : AJJPA7918 NOT MENTIONED - Salary No NA -
665 Srinivasagan S0785 PAN:AQSPM9358F 3,53,720 2,19,975 Salary No NA 1,33,745
666 B.Kuppusamy K0194 PAN:AXRPK4634N 5,16,556 1,67,833 Salary No NA 3,48,723
667 R Muthuvel murugan M0386 PAN:AQRPM8605N 62,220 62,220 Salary No NA -
668 Suresh kannan N S1433 PAN:CJHPS0985A 56,450 53,099 Salary No NA 3,351
669 Abilash Takhur A0709 PAN:AJRPT2517M 3,18,067 78,369 Salary No NA 2,39,698
670 V.Rajesh Kumar R1162 PAN:DTUPR7468R 69,727 2,332 Salary No NA 67,395
671 M Marimuthu M1029 PAN:AREPM0385R 32,588 32,588 Salary No NA -
672 S Sridevi S2498 & S0779 PAN:BNSPS6563A 2,30,309 1,24,580 Salary No NA 1,05,729
673 M Raja R1176 PAN:BJIPR3927D 27,152 1,108 Salary No NA 26,044
674 S Soundarajan S1884 PAN:DTHPS9451J 31,253 31,253 Salary No NA -
675 Sembulingam S2006 Aadhaar: 305293679512 1,62,592 47,856 Salary No NA 1,14,736
676 R.Siddharth S2326 PAN:BNAPS5914D 2,05,000 - Salary No NA 2,05,000
677 Kadhirvel C K0321 PAN:BASPK1928E 1,66,728 - Salary No NA 1,66,728
678 N Sambandam S2169 PAN:BOFPS7345L 3,51,506 2,44,445 Salary No NA 1,07,061
679 Krishna G K0841 PAN:FEJPK0381A 74,200 9,833 Salary No NA 64,367
680 Saravanan P S0057 PAN:BEVPS4304B 8,43,811 1,91,976 Salary No NA 6,51,835
681 Vignesh N V0842 PAN :BIXPV6641N 47,981 11,309 Salary No NA 36,672
682 N.Damu D0012 PAN :ALLPD1089Q 1,84,932 1,09,932 Salary No NA 75,000
683 V Venkateshwaran V0042 PAN :AEPPV0692A 3,02,483 3,02,483 Salary No NA -
684 S.Senthil S1855 PAN :CVOPS4047N 2,50,524 48,481 Salary No NA 2,02,043
685 D.Dharani D0361 PAN: EBBPD2643J 16-Jun-2021 2,79,200 24,553 Salary No NA 2,54,647
686 R.Partha Sarathy P0088 PAN: AKPPR5003H 28-Jun-2021 8,71,212 2,33,836 Salary No NA 6,37,376
687 R.Venkatesan V0668 PAN: ABYPR2262C 28-Jun-2021 1,63,208 1,63,208 Salary No NA -
688 P.L.Elangovan I0055 PAN:AAAPE0535E 24-Jun-2021 3,59,280 3,59,280 Salary No NA -
Date of receipt
of claim
Amount
Claimed
Amount of
claim
admitted
Details of
claim
admittedSl.
NoName of the Creditor
EMPLOYEE
CODEIdentification No.
Details of Claims received
Amount
of any
Mutual
dues,
that may
be set off
Amount of
claim not
admitted
Amount of
claim under
verification
Remarks, if
any
Nature of
Claim
Amount
covered by
security
interest
Amount
covered
by
guarantee
Whether
related
party
% of
voting
share in
COC
Amount
of
Continge
ncy
689 Kannan D K0258 PAN: AWDPK8450B 25-Jun-2021 2,19,600 68,830 Salary No NA 1,50,770
690 P kannan K0033 PAN: AQSPK8892N 07-May-2021 6,76,198 3,52,351 Salary No NA 3,23,847
691 Jagdeep singh J0198 PAN :CAKPS7852Q 1,90,503 43,134 Salary No NA 1,47,369
692 C.SSaravanan S2030 PAN:DKIPS6408F 5,05,883 41,685 Salary No NA 4,64,198
693 Girish Pai G0380 PAN:AMPPP6099P 23-Jun-2021 65,185 38,538 Salary No NA 26,647
694 S. Rajaselvam R0474 PAN:ARGPR5527G 08-Jun-2021 4,97,690 2,17,587 Salary No NA 2,80,103
695 Prateek P0652 PAN:BPRPP0990R 20-Jun-2021 1,02,260 61,831 Salary No NA 40,429
696 Rajavelu R0044 PAN: AJOPR1456N 28-Jun-2021 10,58,330 2,80,421 Salary No NA 7,77,909
697 A.N Nagarajan N0037 PAN:AKIPA1721E 10,72,392 3,04,778 Salary No NA 7,67,614
698 K Rathinasamy R0609 PAN: AMWPR2104E 19-Jun-2021 12,12,653 - Salary No NA 12,12,653
699 Suresh S S2412 PAN: EAPPS5469L 18-Jun-2021 45,552 13,392 Salary No NA 32,160
700 Abhijit Sinha A0866 AADHAR:848511783254 18-Jun-2021 - - Salary No NA -
701 Biswajit Bhuyan B0537 AADHAR: 416135663182 18-Jun-2021 27,540 7,510 Salary No NA 20,030
702 Malavan J M0372 PAN: AFYPMS8972J 29-Jun-2021 11,51,384 11,51,384 Salary No NA -
703 Natarajan. S N0283 PAN: ACBPN5610N 30-Jun-2021 2,66,485 1,46,340 Salary No NA 1,20,145
704 M.Balamurugan B0539 PAN :DYJPB7227J 40,546 9,642 Salary No NA 30,904
705 R. Kannan K0818 PAN :CMOPR5128J 77,789 29,830 Salary No NA 47,959
706 P. Senthil Kumar S0636 PAN:AWEPK1997N 02-Jul-2021 6,46,780 1,98,984 Salary No NA 4,47,796
707 Arul Anandan A0001 PAN :AAHPA7773M 5,13,714 3,63,784 Salary No NA 1,49,930
708 D. Kalaimani K0409 AADHAR:714826065064 01-Jul-2021 35,243 34,517 Salary No NA 726
709 Bovas Gnanaraj M B0140 AADHAR: 294422217267 01-Jul-2021 4,41,843 1,98,928 Salary No NA 2,42,915
710 R Manikandan M0356 PAN: ARKPM8513H 01-Jul-2021 5,98,954 1,91,976 Salary No NA 4,06,978
711 K. Thangaraj T0114 AADHAR: 877854114110 01-Jul-2021 2,64,362 48,798 Salary No NA 2,15,564
712 K. Selvam S0170 AADHAR: 829037890053 17,89,931 2,78,999 Salary No NA 15,10,932
713 Santhosh Kumar PP S1344 AADHAR:244337672628 30-Jun-2021 3,10,975 1,60,737 Salary No NA 1,50,238
714 P.Pravin P0759 PAN: COCPP9745R 35,068 9,038 Salary No NA 26,030
715 K.Amuthanathan A0793 PAN:AMLPA1885A 1,26,909 34,163 Salary No NA 92,746
716 GOPI.V G0453 AADHAR: 990938220357 56,176 14,484 Salary No NA 41,692
717 C.Dhanamoorthy D0005 PAN : BHLTD3212L 2,20,840 2,20,840 Salary No NA -
718 Suresh Kumar Chandan S2324 PAN:ACRPC6094P 01-Jun-2021 1,49,550 1,45,920 Salary No NA 3,630
719 D.Baskar B0016 AADHAR NO: 352077502733 6,53,400 1,98,984 Salary No NA 4,54,416
720 C.Mahendrakumar M0645 PAN: AOAPC7748B 1,06,234 32,141 Salary No NA 74,093
721 Sakthivel.M S2395 PAN: D0XPS4707A 85,383 26,159 Salary No NA 59,224
722 C.Poongavanam P0041 PAN: ASIPP3198E 5,67,019 2,37,268 Salary No NA 3,29,751
723 S.Asiff A0087 PAN: AIPPA2472H 2,57,963 1,26,430 Salary No NA 1,31,533
724 R.Srinivasan S0098 PAN: BTIPS2076Q 5,83,358 1,52,006 Salary No NA 4,31,352
725 L.chandrasekar C0010 PAN: AHBPC2365A 7,51,353 2,77,744 Salary No NA 4,73,609
726 Dinesh kumarS D0352 PAN: BLHPD8568D 1,17,279 42,864 Salary No NA 74,415
727 B. UMAMAHESWARI U0011 PAN: ABBPU9141N 31,267 31,267 Salary No NA -
728 S.Saravanan S2330 PAN: DSSPS4588A 1,07,696 34,869 Salary No NA 72,827
729 Suresh kumar parida S2157 PAN: AZHPP1283C 2,27,670 43,654 Salary No NA 1,84,016
730 D.Pasupathi P0733 PAN: DUMPP1641F 45,043 15,333 Salary No NA 29,710
731 Shunmuga Piriyan S S2354 PAN: CIBPS1493N 1,29,135 34,613 Salary No NA 94,522
Date of receipt
of claim
Amount
Claimed
Amount of
claim
admitted
Details of
claim
admittedSl.
NoName of the Creditor
EMPLOYEE
CODEIdentification No.
Details of Claims received
Amount
of any
Mutual
dues,
that may
be set off
Amount of
claim not
admitted
Amount of
claim under
verification
Remarks, if
any
Nature of
Claim
Amount
covered by
security
interest
Amount
covered
by
guarantee
Whether
related
party
% of
voting
share in
COC
Amount
of
Continge
ncy
732 S. Rajkumar R1099 PAN: AKXPR6986K 1,23,790 5,830 Salary No NA 1,17,960
733 S. BALASUNDARAM B0018 PAN: ANFPB2972E 5,88,811 1,90,539 Salary No NA 3,98,272
734 R. Suganrajan S1850 PAN: CESPS4435K 2,44,874 48,984 Salary No NA 1,95,890
735 K. Udayar U0034 PAN: ABOPU069OD 2,35,747 48,782 Salary No NA 1,86,965
736 S. Soundara Rajan S1514 PAN: CIGPS3930R 2,23,529 48,840 Salary No NA 1,74,689
737 G.Iyappan I0065 PAN: BFMPG2096C 1,79,235 48,185 Salary No NA 1,31,050
738 A. Rajavel R0164 PAN: AMWPR5130Q 4,93,947 1,98,984 Salary No NA 2,94,963
739 V.Ramesh R0374 PAN: ANZPR1052M 3,85,422 48,984 Salary No NA 3,36,438
740 N.Kannan K0580 PAN: CILPK7571B 1,98,551 47,799 Salary No NA 1,50,752
741 M. Umapathy U0005 PAN: ABCPU6826D 6,86,208 2,23,367 Salary No NA 4,62,841
742 S. Krishnamoorthy K0555 PAN: BLZPK6050P 4,39,125 48,621 Salary No NA 3,90,504
743 S.P.Senthilkumar S0087 PAN: AQXPK0558L 7,78,875 2,78,216 Salary No NA 5,00,659
744 E.Maheswaran M0963 PAN BMWPM8275L 52,535 52,535 Salary No NA -
745 S.Muthuraja M0836 PAN :BEUPM5070D 44,681 30,530 Salary No NA 14,151
746 R. Kamalanathan K0676 PAN: AEEPK6771Q NOT MENTIONED - Salary No NA -
747 M.Ravichandar R1017 PAN: AABPR2549E 4,29,067 2,89,910 Salary No NA 1,39,157
748 R.Raj R1109 PAN: BUVPR5990J 21,132 - Salary No NA 21,132
749 P.Lakshmanan L0001 AADHAR: 561640894548 54,152 34,504 Salary No NA 19,648
750 Sanjeev Sharda S1496 PAN: AZYPS8656H 1,56,460 1,36,460 Salary No NA 20,000
751 N.Murali M0818 PAN: AGWPM2190F 52,601 52,601 Salary No NA -
752 G.Muthukumaran M0014 PAN: ANUPM4060D 10,06,209 38,061 Salary No NA 9,68,148
753 M.Vani Kumar V0034 PAN: AGDPV8412E 4,99,604 1,95,592 Salary No NA 3,04,012
754 D.Unnikrishnan U0032 PAN: ABFPU7571E 3,19,002 56,015 Salary No NA 2,62,987
755 B. Krishnakumar K0067 PAN: AVKPK6355R 1,29,507 94,882 Salary No NA 34,625
756 Arnab Ghosh A0852 PAN: BIGPG3483G 17,820 10,814 Salary No NA 7,006
757 K.Suryaprakash S0469 PAN: BWFPS2885H 4,32,987 1,95,022 Salary No NA 2,37,965
758 A.WILFRET W0002 AADHAAR CARD – 821828195120 2,34,991 36,124 Salary No NA 1,98,867
759 S.Johan Robert J0033 PAN: AIMPJ9691A 76,620 58,282 Salary No NA 18,338
760 G. Manivannan M0629 PAN: BJNPM7174C 2,85,420 48,540 Salary No NA 2,36,880
761 P.Raju R0125 AADHAR: 629310442544 2,40,034 2,40,034 Salary No NA -
762 J.Malavan M1184 PAN: AFYPM8972J 1,33,333 1,33,333 Salary No NA -
763 Hrushikesh Sukla H0056 PAN: BULPS6332R 1,25,730 27,404 Salary No NA 98,326
764 P.R.Vasudevan V0545 PAN: AGEPV0335R 1,35,000 1,35,000 Salary No NA -
765 M. Jayaseelan NMR EMPLOYEE PAN: AQWPJ2509B 66,000 - Salary No NA 66000
766 V.Gopalakrishnan G0040 PAN: ALFPG8570K 1,00,000 36,781 Salary No NA 63,219
767 S. Mahalingam M0310 PAN: AGZPM6504E 1,13,139 70,959 Salary No NA 42,180
768 K.Manikandan M1099 PAN: BSYPK1827Q 1,03,798 32,618 Salary No NA 71,180
769 S.Mohan M0337 AADHAR CARD: 689269170269 68,640 68,640 Salary No NA -
770 M.Selvam S1069 PAN: BJQPS6550P 7,95,083 1,76,669 Salary No NA 6,18,414
771 R.Suresh S0574 PAN: BOFPS7346K 11,30,313 1,72,154 Salary No NA 9,58,159
772 C. Kumar K0006 PAN: AWQPK8257P 5,02,750 4,56,083 Salary No NA 46,667
773 S.Ravikumar R0272 PAN: AIRPR9017K 3,64,081 3,64,081 Salary No NA -
774 M. SivaKumar S0488 PAN: CLIPS2448K 3,87,445 2,15,326 Salary No NA 1,72,119
Date of receipt
of claim
Amount
Claimed
Amount of
claim
admitted
Details of
claim
admittedSl.
NoName of the Creditor
EMPLOYEE
CODEIdentification No.
Details of Claims received
Amount
of any
Mutual
dues,
that may
be set off
Amount of
claim not
admitted
Amount of
claim under
verification
Remarks, if
any
Nature of
Claim
Amount
covered by
security
interest
Amount
covered
by
guarantee
Whether
related
party
% of
voting
share in
COC
Amount
of
Continge
ncy
775 G. Murali M0010 PAN: ANPPM0470L 12,70,093 2,51,208 Salary No NA 10,18,885
776 S. Dhanuskodi D001 AADHAR CARD : 634807379907 24,16,568 - Salary No NA 24,16,568
777 B. Senthil S2506 PAN:GGHPS5193F 50,596 7,476 Salary No NA 43,120
778 H.S. Suresh S0817 AADHAR CARD : 329416761004 1,49,712 95,750 Salary No NA 53,962
779 P. Vasanthakumar V0831 PAN: AHWPV3609F 84,413 20,405 Salary No NA 64,008
780 B. RAJINIKANTH R0691 PAN: AJWPB8110H 1,70,823 1,70,823 Salary No NA -
781 S.Hariharan H0010 PAN: ACLPH7385J 3,44,635 2,10,667 Salary No NA 1,33,968
782 Vignesh Vijayakumar V0878 PAN: ATQPV0424L 43,165 8,465 Salary No NA 34,700
783 I. Nambirajan N0297 PAN: ANSPN5919Q 68,084 12,534 Salary No NA 55,550
784 K.C. Arunkumar A0675 PAN: AXFPA7667P 1,83,038 46,736 Salary No NA 1,36,302
785 T. Nathan N0005 PAN: AFMPN8565J 8,60,331 1,98,564 Salary No NA 6,61,767
786 Vijay Upadhayay V0190 PAN: AAXPU2846B 4,79,952 1,98,984 Salary No NA 2,80,968
787 A.Vaithiyalingam V0799 PAN: AXOPA7202M 1,54,747 34,982 Salary No NA 1,19,765
788 Basanta Kumar Behera B0504 PAN: AQOPB2287L 1,62,437 47,241 Salary No NA 1,15,196
789 S.G.Rajesh R0506 PAN: AFGPR9849M 75,045 75,045 Salary No NA -
790 A.Kamalakannan K0654 PAN :BHCPK4783J 30,246 30,246 Salary No NA -
791 S.Durairaj D0300 PAN :BMXPD7050D 1,78,789 46,940 Salary No NA 1,31,849
792 R.Selvam S2162 PAN:DOUPS3359H 38,562 38,562 Salary No NA -
793 K.Veeramani V0462 PAN:ACHPV6821B 4,60,908 1,11,081 Salary No NA 3,49,827
794 R.Karthikeyan K0643 PAN :BUOPK0031L 69,689 69,689 Salary No NA -
795 Venkatesh .R V0402 PAN :APOPR5809M 1,15,031 26,081 Salary No NA 88,950
796 Sathish kumar s S2414 PAN:EDJPS0263P 73,197 20,361 Salary No NA 52,836
797 Subramaniyan P S1973 PAN:AKIPS5732K 3,19,080 2,41,659 Salary No NA 77,421
798 J.Venkatesan V0619 PAN:AIMPV1651J 1,14,690 1,14,690 Salary No NA -
799 Manoj Kumar Mittal M1077 PAN: BOCPM3914C 1,42,744 39,377 Salary No NA 1,03,367
800 K.N.Krishna kumar K0846 PAN: EPYPK6573K 18,851 18851 Salary No NA -
801 R.Sekar S1548 PAN:CYGPS6359J 46,818 46,818 Salary No NA -
802 R.Manikandan M0132 AADHAR:344769880696 1,55,959 1,55,959 Salary No NA -
803 S.Narayanan N0002 AADHAR :786803457979 1,09,899 1,09,899 Salary No NA -
804 M.Palani P0471 AADHAR: 544298838861 26,780 26,780 Salary No NA
805 M. Raviselvan R0977 PAN:BCCPR0715C 40,334 27,253 Salary No NA 13,081
806 T.RAJIV GANDHI R1044 PAN:AQEPR4427J 53,510 28,982 Salary No NA 24,528
807 C.K. Saravanan S1113 AADHAR NO.346576236224 5,76,941 69,060 Salary No NA 5,07,881
808 K.Sreenivasan S0538 AADHAR: 446694367192 46,797 46,797 Salary No NA -
809 M.Panchapikesan P0010 PAN:AOSPM6906R 1,78,392 28,499 Salary No NA 1,49,893
810 K.Suresh S0106 AADHAR:396736297943 78,068 78,068 Salary No NA -
811 G.Bhaskar B0165 PAN: AOPPB6669F 72,067 72,067 Salary No NA -
812 S.N.Maiyappan M0471 AADHAR: 536148726087 59,056 59,056 Salary No NA -
813 B.Kavirajan K0849 PAN: GPNPK4835M 69,368 41,832 Salary No NA 27,536
814 N.Sivakumar S1898 PAN: ABCPS5704N 23,17,020 3,36,341 Salary No NA 19,80,679
815 S.Senthil S1077 PAN:DAGPS3280B 2,58,266 47,671 Salary No NA 2,10,595
816 A. Manickavasagan M1177 & M1051 PAN: CLGPM8758L 94,087 94,087 Salary No NA -
817 V.Ravi R0042 PAN: AHUPR9593C 7,78,224 54,524 Salary No NA 7,23,700
Date of receipt
of claim
Amount
Claimed
Amount of
claim
admitted
Details of
claim
admittedSl.
NoName of the Creditor
EMPLOYEE
CODEIdentification No.
Details of Claims received
Amount
of any
Mutual
dues,
that may
be set off
Amount of
claim not
admitted
Amount of
claim under
verification
Remarks, if
any
Nature of
Claim
Amount
covered by
security
interest
Amount
covered
by
guarantee
Whether
related
party
% of
voting
share in
COC
Amount
of
Continge
ncy
818 N.Virshabadoss V0643 PAN: ADMPV0239K 3,59,962 98,837 Salary No NA 2,61,125
819 Raju Bahadur R0740 PAN: AMZPB0276C 1,82,504 46,379 Salary No NA 1,36,125
820 V.Selvakumar S0436 PAN: AXLPS4700M 8,05,058 2,17,571 Salary No NA 5,87,487
821 P.Baskar B0527 PAN: BLUPB0325D 60,889 20,407 Salary No NA 40,482
822 T.Kuppusamy K0354 PAN: AHEPT5271F 5,16,824 1,96,940 Salary No NA 3,19,884
823 V.Umamaheswaran U0081 PAN:ACTPU6704E 46,990 13,478 Salary No NA 33,512
824 M.Rajasekar R1106 PAN:BAPPR7706A 78,099 24,387 Salary No NA 53,712
825 P.Venkatesan V0627 PAN:AGJPV5085D 2,78,582 41,976 Salary No NA 2,36,606
826 R.Srinivasan S2164 PAN: DNZPS1301H 1,82,458 46,736 Salary No NA 1,35,722
827 R.Geetha G0427 PAN: ALVPG1915C 15-Jul-2021 4,05,902 2,51,284 Salary No NA 1,54,618
828 Modugu Suresh M0898 PAN:BCDPM3652E 07-May-2021 1,89,493 47,704 Salary No NA 1,41,789
829 S.Veerabagu V0226 PAN: ALBPV6810B 02-May-2021 1,14,034 50,086 Salary No NA 63,948
830 A.S.Mahadeva M007 PAN:ARPPM9833P 12-May-2021 5,96,964 1,98,401 Salary No NA 3,98,563
831 H.Dilli Kumaran D0018 PAN:ATCPK5542J 12-May-2021 10,36,017 1,59,328 Salary No NA 8,76,689
832 S.Murugan M0606 PAN:BGFPM6369C 34,120 34,120 Salary No NA -
833 Tushar Kanti Banerjee T0111 PAN: ANMPB7072Q 5,69,905 76,225 Salary No NA 4,93,680
834 T.Srinivasan S1328 AADHAR: 326433169325 28,19,910 1,77,886 Salary No NA 26,42,024
835 S.Dineshkumar D0244 PAN: DSVPS4038A 4,93,700 70,952 Salary No NA 4,22,748
836 A.Anbarasan A0083 PAN: AOBPA0238F 47,920 47,920 Salary No NA -
837 M.Senguttuvan S1763 PAN: BBPPS5113K 19-Jul-2021 91,317 91,317 Salary No NA -
838 C.Suresh S1459 PAN:BQUPS9839J 19-Jul-2021 41,242 41,242 Salary No NA -
839 G.Prabu P0635 PAN:BPSPP0730G 19-Jul-2021 49,765 20,564 Salary No NA 29,201
840 L.Ranjith kumar R1057 PAN: AUAPR7845Q 20-Jul-2021 36,185 36,185 Salary No NA -
841 S.Swaminathan S1519 PAN:BJNPS2197H 03-May-2021 1,20,938 1,20,938 Salary No NA -
842 R.Sekar S0597 PAN:CYBPS3042K 20-Jul-2021 87,586 87,586 Salary No NA -
843 V.Chandru C0161 PAN: BBOPC9513N 20-Jul-2021 48,372 24,396 Salary No NA 23,976
844 L.Vaduganathan V0040 AADHAR: 753657195925 27-Jul-2021 70,047 38,811 Salary No NA 31,236
845 Jyoti Ranjan Bhuyan AADHAAR : 2249 7732 1759 27-Jul-2021 51,000 - Salary No NA 51,000
846 K.Arun A0488 PAN:APGPA9975B 27-Jul-2021 1,31,281 1,31,281 Salary No NA -
847 V.Radhakrishnan R0099 PAN:ALHPR0560Q 27-Jul-2021 66,298 66,298 Salary No NA -
848 M.Chandrasekar C0126 PAN:ANRPC1738R 27-Jul-2021 43,034 43,034 Salary No NA -
849 M.Hariharan H0004 PAN:ACEPH8813Q 27-Jul-2021 1,14,037 1,14,037 Salary No NA -
850 K.Kannan K0728 PAN:CLUPK6854P 26-Jul-2021 97,572 49,635 Salary No NA 47,937
851 Bal Krishan B0529 PAN:FIPPK0928K 27-Jul-2021 37,625 12,413 Salary No NA 25,212
852 Kamal singh Rathaur K0747 PAN:APRPR7464P 27-Jul-2021 2,64,136 41,976 Salary No NA 2,22,160
853 C.Balaji B0060 PAN:ALYPB9885H 10-May-2021 17,91,075 2,56,271 Salary No NA 15,34,804
854 C.Ramanathan R0002 PAN:AKPPR5484E 27-May-2021 15,74,627 5,55,864 Salary No NA 10,18,763
855 P.Lakshmanan L0129 PAN: AKYPL6476D 28-Jul-2021 12,100 12,100 Salary No NA -
856 V.Sattanathan S1175 PAN: DBJPS7144Q 23-Jul-2021 38,778 36,778 Salary No NA 2,000
857 S.Murasolimaran M0962 PAN:BMTPM4162P 26-Jul-2021 76,431 28,185 Salary No NA 48,246
858 Biman Mahapatra B0406 PAN:AWEPM9833F 26-Jul-2021 22,345 22,345 Salary No NA -
859 B. VIDYASEKAR V0004 PAN NO. ACSPV0919K 21-Jul-2021 86,19,675 7,97,198 Salary No NA 78,22,477
860 S. Thamizhselvan T0242 PAN: DDLPS6205L 21-Jul-2021 24,192 24,192 Salary No NA -
Date of receipt
of claim
Amount
Claimed
Amount of
claim
admitted
Details of
claim
admittedSl.
NoName of the Creditor
EMPLOYEE
CODEIdentification No.
Details of Claims received
Amount
of any
Mutual
dues,
that may
be set off
Amount of
claim not
admitted
Amount of
claim under
verification
Remarks, if
any
Nature of
Claim
Amount
covered by
security
interest
Amount
covered
by
guarantee
Whether
related
party
% of
voting
share in
COC
Amount
of
Continge
ncy
861 R.Jayaraj J0337 PAN:AJMPR8593C 22-Jul-2021 9,37,304 1,42,306 Salary No NA 7,94,998
862 KARUNAKARAN T G K0232 AADHAAR NO: 489875397248 1,50,000 51,840 Salary No NA 98,160
863 M.Prasanna P0486 PAN:BLJPP1252Q 26-Jul-2021 52,576 52,576 Salary No NA -
864 M.Sankara Narayanan S1202 PAN: AKPPS5753H 25-Jul-2021 10,39,086 10,39,086 Salary No NA -
865 Srikanth Kumar S2014 PAN:BILPK0710M 22-Jul-2021 1,20,000 42,824 Salary No NA 77,176
866 V.Karthik K0708 PAN:AMYPV1641A 25-Jul-2021 17,160 17,160 Salary No NA -
867 V.Sriraman S0652 PAN:ADCPV7709A 25-Jul-2021 2,40,753 2,40,753 Salary No NA -
868 K.Vijayakumar V0151 PAN:AFJPV3586Q 25-Jul-2021 1,60,050 1,60,050 Salary No NA -
869 K.S.Devaraajan D0137 PAN:AOUPD5311F 04-May-2021 3,18,378 3,18,378 Salary No NA -
870 R.Jeyasakkarai J0018 PAN:AIOPJ1948G 25-Jul-2021 2,15,000 - Salary No NA 2,15,000
871 K.RAJAGOPAL R0170 PAN:AYUPK7039H 22-Jul-2021 1,09,412 41,420 Salary No NA 67,992
872 Ponnan .D P0161 PAN:AUZPP6767A 24-Jul-2021 37,685 37,685 Salary No NA -
873 K.Hariharan Moorthy H0031 PAN:ABFPH2388L 24-Jul-2021 1,60,000 1,10,737 Salary No NA 49,263
874 G.Karthik keyan K0730 PAN:CBPPK5136B 24-Jul-2021 45,839 45,839 Salary No NA -
875 R.Srinivasan S1515 PAN: CGYPS8176F 23-Jul-2021 1,05,254 69,258 Salary No NA 35,996
876 G.Rajendran R1054 PAN: AJVPR7974A 23-Jul-2021 39,148 39,148 Salary No NA -
877 A. Nepolean N0258 PAN:ALEPN1898G 23-Jul-2021 25,427 25,427 Salary No NA -
878 D.Madhavaraj M0942 PAN:AQWPD3094R 23-Jul-2021 44,032 44,032 Salary No NA -
879 P.Gajendran G0345 PAN:AVOPG6071E 23-Jul-2021 60,968 60,968 Salary No NA -
880 R.Sakthivel S0580 PAN:BNUPS4763E 23-Jul-2021 2,94,711 1,17,357 Salary No NA 1,77,354
881 K.Mariselvam M1078 PAN: FWZPS2736B 23-Jul-2021 25,211 25,211 Salary No NA -
882 S.Ramesh R0629 PAN:CUAPS2860Q 23-Jul-2021 99,971 37,583 Salary No NA 62,388
883 S.Yuvanshankar Y0062 PAN: AOMPY4977L 28-Jul-2021 27,349 - Salary No NA 27,349
884 S.Thangaraj T0070 PAN:AHEPT2766M 29-Jul-2021 76,556 76,556 Salary No NA -
885 S.Parthasarathi P0539 PAN:BHMPP4083Q 28-Jul-2021 1,85,656 73,673 Salary No NA 1,11,983
886 T.Manikandan M0824 PAN:BEUPM5081A 28-Jul-2021 1,46,895 53,223 Salary No NA 93,672
887 S.Rajesh R0908 PAN:CMDPS4281Q 03-May-2021 79,333 55,550 Salary No NA 23,783
888 L.Ramraj R0705 PAN:ARBPR5709F 28-Jul-2021 23,636 - Salary No NA 23,636
889 S.Mani M0295 PAN : BWLPS3903C 28-Jul-2021 27,483 27,483 Salary No NA -
890 Banthala Raja. N B0153 PAN : APHPB9281N 28-Jul-2021 2,27,465 2,23,822 Salary No NA 3,643
891 G.Manoj M1120 PAN:CKLPM4468D 23-Jul-2021 72,766 26,112 Salary No NA 46,654
892 P.Sreenivasulu S0459 PAN:BHHPS8136G 07-May-2021 8,69,151 1,27,520 Salary No NA 7,41,631
893 C Murugaiah M1065 PAN:BESPM4637L 03-May-2021 3,27,490 36,104 Salary No NA 2,91,386
894 M. Jebasingh Rajkumar J0375 PAN:AUNPJ8069M 23-May-2021 19,605 19,605 Salary No NA -
895 S.Vedhavisuvasam V0571 PAN:APBPV3893C 08-Aug-2021 1,94,641 47,632 Salary No NA 1,47,009
896 R.Arun kumar A0844 PAN:BALPA3937L 08-May-2021 60,954 9,303 Salary No NA 51,651
897 Sunil Kumar Patra S0993 PAN : APUPP0232Q 28-Jul-2021 36,510 36,510 Salary No NA -
898 R.Kannan K0339 PAN : BAKPK7518Q 28-Jul-2021 77,054 69,417 Salary No NA 7,637
899 G.Subathra S1625 PAN:CULPS4513F 04-May-2021 60,004 60,004 Salary No NA -
900 V.Vinoth V0712 PAN : ANFGPV6100M 28-Jul-2021 35,746 35,746 Salary No NA -
901 S.Sivakumar S2198 & S2426 PAN : CNXPS1081F 98,646 68,041 Salary No NA 30,605
902 P.Sambath Kumar S1829 & S2374 PAN : CNIPS6847Q 55,096 55,096 Salary No NA -
903 B.Sivagnanam S0006 PANNo: BJIPS8486E 2,17,670 2,17,670 Salary No NA -
Date of receipt
of claim
Amount
Claimed
Amount of
claim
admitted
Details of
claim
admittedSl.
NoName of the Creditor
EMPLOYEE
CODEIdentification No.
Details of Claims received
Amount
of any
Mutual
dues,
that may
be set off
Amount of
claim not
admitted
Amount of
claim under
verification
Remarks, if
any
Nature of
Claim
Amount
covered by
security
interest
Amount
covered
by
guarantee
Whether
related
party
% of
voting
share in
COC
Amount
of
Continge
ncy
904 U.Balaji B0528 PAN: APDPB2917J 07-May-2021 70,618 24,142 Salary No NA 46,476
905 S.John Peter J0005 PAN: AQPPJ0579A 18-Aug-2021 2,31,868 2,31,868 Salary No NA -
906 AR.Ramanathan R0507 PAN:AMRPR5118H 22-Jul-2021 28,940 28,940 Salary No NA -
907 G.Perumal P0054 PAN:ASPPP7651P 29-Jul-2021 1,41,631 1,41,631 Salary No NA -
908 S.Balamurali B0455 PAN:BBWPB3121K 29-Jul-2021 43,629 43,629 Salary No NA -
909 E.Vimal Raj V0834 PAN:BDJPV1523Q 29-Jul-2021 93,241 57,360 Salary No NA 35,881
910 T. Muthukumaran M0534 PAN:BOIPM6273A 29-Jul-2021 91,273 50,737 Salary No NA 40,536
911 K.Visuwanathan V0603 PAN:AKQPV2161H 29-Jul-2021 34,615 24,377 Salary No NA 10,238
912 B.Prabhaker P0549 PAN:AGEPB6192J 29-Jul-2021 3,42,123 3,42,123 Salary No NA -
913 A.Stalin S0450 PAN:ANSPA5900A 29-Jul-2021 1,94,540 1,94,540 Salary No NA -
914 P.Vinoth V0186 PAN:AFJPV3233J 29-Jul-2021 1,80,000 3,612 Salary No NA 1,76,388
915 V.Arumugam A0177 PAN:AMOPA7233M 27-Jul-2021 59,500 59,500 Salary No NA -
916 M.Prabu P0570 PAN:BKOPP0818E 10-Jul-2021 6,37,537 48,401 Salary No NA 5,89,136
917 Sanjay Vashishth S2259 PAN: ACIPVA5642H 3,51,147 41,976 Salary No NA 3,09,171
918 JOSEPH AROCKIARAJ A J0416 PAN:AJMPJ8644A 08-May-2021 1,34,033 8,162 Salary No NA 1,25,871
919 M.Anbuselvan A0812 PAN : AVKPA1318A 80,285 23,885 Salary No NA 56,400
920 C.Uma U0027 PAN:ABEPU3873C 86,940 86,940 Salary No NA -
921 G.Devarajan D0034 PAN: AMFPD3509E 3,76,808 1,61,998 Salary No NA 2,14,810
922 R.Manjamalai M0762 PAN:BPRPR7611P 37,768 37,768 Salary No NA -
923 Anir Banerjee A0637 PAN : ALNPB1652R 4,17,421 2,74,868 Salary No NA 1,42,553
924 J.Antony Arokiarajan A0256 PAN : AKFPA5820P 37,456 - Salary No NA 37,456
925 K. Velmurugan V0333 AADHAR : 929758104706 12-Aug-2021 38,731 38,731 Salary No NA -
926 Poovalingam P0238 AADHAR : 592977492310 12-Aug-2021 85,131 65,360 Salary No NA 19,771
927 R.Balasundram B0214 PAN : AHKPB3138R 1,50,000 1,27,205 Salary No NA 22,795
928 Cinnadurai Ramalingam C0148 PAN:ASTPC7110L 03-May-2021 2,53,693 39,077 Salary No NA 2,14,616
929 D.K.VENKATESAN V0617 PAN: AGGPV6060L 2,62,040 1,06,551 Salary No NA 1,55,489
930 P.Roopan Benhar R0537 PAN:AVLPP5808M 29-May-2021 5,23,378 1,85,178 Salary No NA 3,38,200
931 A.Tharanirajan T0225 PAN:AQPPT4713Q 40,280 40,280 Salary No NA -
932 G.John Xavier J0007 PAN: DNAPS2943Q 19-Aug-2021 1,03,990 1,03,990 Salary No NA -
933 D.Jei Jawan J0128 PAN:AINPJ5042Q 24,624 24,624 Salary No NA -
934 S.Murali M0384 Not Claim Form Salary No NA
935 Ranjan Kumar sahu R1163 PAN:DGCPS0457Q 42,231 9,693 Salary No NA 32,538
936 Dilip kumar Datta D0357 AADHAR:907858408751 2,25,167 33,490 Salary No NA 1,91,677
937 G.Saravanan S1068 PAN:BVPPS5609L 95,348 95,348 Salary No NA -
938 S.Thippu Sulthan T0229 PAN:AIVPT6129N 02-Jun-2021 62,071 62,071 Salary No NA -
939 V.Elamparithi E0042 PAN:AAMPE6223B 31-Jul-2021 92,683 92,683 Salary No NA -
940 E.Balaji B0526 PAN:ADWPE1905B 22-May-2021 85,956 47,219 Salary No NA 38,737
941 S.Ganesan G0066 PAN:BETPS3689K 85,506 64,709 Salary No NA 20,797
942 T.Santhanamarimuthu S1045 PAN: BVSPS8551E 30-Jul-2021 72,816 48,376 Salary No NA 24,440
943 Jaishankar .K J0399 PAN : AUXPJ3262G 45,248 5,580 Salary No NA 39,668
944 V.Kannan K0477 PAN:AMFPK1713M 05-May-2021 39,600 39,600 Salary No NA -
945 T.Karthick K0719 PAN:CCDPK0598L 31-Jul-2021 27,172 27,172 Salary No NA -
946 K.Sugumaran S0867 PAN:BZWPS7283M 31-Jul-2021 25,560 25,560 Salary No NA -
Date of receipt
of claim
Amount
Claimed
Amount of
claim
admitted
Details of
claim
admittedSl.
NoName of the Creditor
EMPLOYEE
CODEIdentification No.
Details of Claims received
Amount
of any
Mutual
dues,
that may
be set off
Amount of
claim not
admitted
Amount of
claim under
verification
Remarks, if
any
Nature of
Claim
Amount
covered by
security
interest
Amount
covered
by
guarantee
Whether
related
party
% of
voting
share in
COC
Amount
of
Continge
ncy
947 M.Veeramani V0847 PAN:APEPV3355C 24-May-2021 35,145 35,145 Salary No NA -
948 N.Manikandan M1092 PAN : CZWPM6498P 69,711 69,711 Salary No NA -
949 K.Pandiyan P0605 PAN:BGVPP6451L 02-Aug-2021 27,260 18,330 Salary No NA 8,930
950 Mottaiyasamy.S M1079 PAN : CHKPM0271N 1,11,457 29,069 Salary No NA 82,388
951 M.Parsuraman P0538 PAN:BHMPP4078H 05-May-2021 60,000 56,861 Salary No NA 3,139
952 Melvin Das M0459 368329353963 55,000 16,575 Salary No NA 38,425
953 Jeetu Soneji S1608 PAN : BHOPS9757A 94,248 94,248 Salary No NA -
954 A.Nandakumar N0170 PAN : AIDPN4986B 24,860 - Salary No NA 24,860
955 G.Mariappan M1180 PAN : APYPM3357H 15,333 15,333 Salary No NA -
956 P.R.Veeresh V0663 PAN : AFSPV5397N 20,157 20,157 Salary No NA -
957 K.Renganathan R0016 PAN:BJVPK9724Q 30-Jun-2021 58,785 7,073 Salary No NA 51,712
958 S.Sivakumar S0749 AADHAR:257166125542 05-May-2021 96,726 49,350 Salary No NA 47,376
959 P.Santharman Not Claim Form Salary No NA
960 Prasanta Kumar Mallick P0609 PAN :BIUPM8519D 74,000 33,942 Salary No NA 40,058
961 V.Sampath Kumar S0683 PAN:BBBPS0437E 31-Jul-2021 2,33,693 1,55,888 Salary No NA 77,805
962 T.Rajesh R1131 PAN : BNIPR4587D 50,126 15,322 Salary No NA 34,804
963 Shwetha.A.K S1642 PAN : BMBPS4PP5J 1,82,873 58,777 Salary No NA 1,24,096
964 S.Kumersan K0016 2,00,000 - Salary No NA 2,00,000
965 N.Angurajan A0587 PAN : ASRPA5771H 22,855 22,855 Salary No NA -
966 Vivek Kumar Singh V0727 PAN : CULPS6496R 1,15,024 96,252 Salary No NA 18,772
967 N.Palaniappan P0301 PAN : AWBPP8956H 05-Aug-2021 6,064 6,064 Salary No NA -
968 N.Shunmugam S0610 PAN:BOTPS2115A 02-Aug-2021 1,05,488 1,05,388 Salary No NA 100
969 S.Saravanan S0031 PAN:BBRPS0192L 03-May-2021 4,00,000 4,00,000 Salary No NA -
970 V.Muthukumar M0052 PAN:AMYPM5951C 31-Jul-2021 14,53,681 3,75,220 Salary No NA 10,78,461
971 Aktarul PAN:AGEPA0600Q 16-Jun-2021 2,46,495 - Salary No NA 2,46,495
972 Moru SK PAN:AXZPS0901N 16-Jun-2021 1,83,028 - Salary No NA 1,83,028
72,16,95,690 10,26,15,623 58,57,89,079 3,32,90,989
Name of the Corporate Debtor: - CONSOLIDATED CONSTRUCTION CONSORTIUM LIMITED
Date of Commencement of CIRP: – 20-04-2021
List of Creditors as on: - 24-08-2021
Date of
receipt
Amount Claimed Amount of claim
admitted
Nature of
Claim
Amount
covered by
security
interest
Amount
covered
by
guarantee
Whether
related
party
% of
voting
share in
COC
1 The Commissioner
of Commercial
Taxes, Govt of
West Bengal
Govt of West
Bengal
04-05-2021 8,27,73,725 8,27,73,725 Statutory
Dues
2 CT & GST Officer
bhubaneswar
05-05-2021 11,338 11,338 Statutory
Dues
3 Asst Commissioner
- GST Chennai
22-07-2021 1,90,17,73,725 Statutory
Dues
1,90,17,73,725
1,98,45,58,788 8,27,85,063 1,90,17,73,725 - -
Amount of
claim not
admitted
Amount of
claim under
verification
Remarks,
if any
Annexure – 7
List of Operational Creditors (Government Dues)
Amount in (₹)
Sl.
No
Name of the
Creditor
Identification
No.
Details of Claims received Details of claim admitted Amount of
Contingency
Amount
of any
Mutual
dues, that
may be
set off
Name of the Corporate Debtor: - CONSOLIDATED CONSTRUCTION CONSORTIUM LIMITED
Date of Commencement of CIRP: – 20-04-2021
List of Creditors as on: - 24-Aug-2021
Date of receipt Amount Claimed Amount of
claim admitted
Nature of Claim Amount
covered by
security
interest
Amount
covered
by
guarante
e
Whether
related
party
% of
voting
share in
COC
1 United Constructions System Private limited U45206TN2016PTC103821 29-Apr-2021 1,88,307 Operational Creditor No NA 1,88,307
2 Blue Star Limited L2892OMH1949PLC006870 29-Apr-2021 3,95,28,965 2,16,91,746 Operational Creditor No NA 1,78,37,219
3 Euro Industrial Enterprises Private Limited U27109KA2004PTC035350 30-Apr-2021 59,596 57,703 Operational Creditor No NA 1,893
4 Niharika Associates Pan:AESPB1742E 30-Apr-2021 31,470 - Operational Creditor No NA 31,470
5 S.S. Enterprises Pan:ADCPG1552G 3-May-2021 2,45,077 Operational Creditor No NA 2,45,077
6 TNS SAFETY PRIVATE LIMITED U75110KA2016PTC093189 1-May-2021 4,17,098 1,29,841 Operational Creditor No NA 2,87,257
7 Engineering Services International PAN:AFNPK5464L 30-Apr-2021 1,94,162 Operational Creditor No NA 29,396 1,64,766
8 Paras Wires PAN: ACMPS1157L 2-May-2021 8,61,042 8,61,042 Operational Creditor No NA
9 Ultracon Structural Systems Private limited U45200TN2004PTC072704 1-May-2021 1,59,16,530 Operational Creditor No NA 1,59,16,530
10 Manoj Janardhan PAN:AKTPJ2983N 3-May-2021 2,55,065 Operational Creditor No NA 2,55,065
11 Rout Ray Enterprises PAN:AXGPR8616Q 3-May-2021 4,43,905 Operational Creditor No NA 4,43,905
12 Kumaran Enterprises PAN:AELPT0665D 3-May-2021 2,78,845 Operational Creditor No NA 2,78,845
13 Decor N Sales PAN:AIZPS4221N 4-May-2021 2,02,382 Operational Creditor No NA 2,02,382
14 Chaarbaagh Architects PAN:AQAPR6614B 3-May-2021 3,20,000 Operational Creditor No NA 3,20,000
15 Civimech Consultants Private limited U93000DL2010PTC204011 3-May-2021 67,79,112 Operational Creditor No NA 37,56,266 30,22,846
16 Sri Sai agencies PAN:AEBPD0820J 3-May-2021 23,89,419 Operational Creditor No NA 6,60,422 17,28,997
17 Navneeth Traders PAN:ALKPM3640H 3-May-2021 24,35,678 Operational Creditor No NA 24,35,678
18 Structural Preservation engineers and Consultants AADAHAR 4438 7334 1305 3-May-2021 3,00,900 Operational Creditor No NA 3,00,900
19 PK RCC PIPE PAN: AJNPV8835C 3-May-2021 2,04,702 Operational Creditor No NA 2,04,702
20 Bengal Water Proffing & Co AADHAR:7339 8438 7505 3-May-2021 8,98,070 Operational Creditor No NA 898070
Remarks, if any
Annexure – 8
List of Operational Creditors (other than Workmen, Employees and Government Dues)
Amount in (₹)
Sl.
No
Name of the Creditor Identification No. Details of Claims received Details of claim admitted Amount of
Contingency
Amount
of any
Mutual
dues,
that may
be set off
Amount of
claim not
admitted
Amount of claim
under verification
Date of receipt Amount Claimed Amount of
claim admitted
Nature of Claim Amount
covered by
security
interest
Amount
covered
by
guarante
e
Whether
related
party
% of
voting
share in
COC
Remarks, if anySl.
No
Name of the Creditor Identification No. Details of Claims received Details of claim admitted Amount of
Contingency
Amount
of any
Mutual
dues,
that may
be set off
Amount of
claim not
admitted
Amount of claim
under verification
21 Shalom Safety Solutions PAN: AJRPR6517R 3-May-2021 14,57,844 14,51,745 Operational Creditor No NA 6,099
22 Indian Entrance Automation PAN : CBGPS1989H 3-May-2021 11,26,859 Operational Creditor No NA 68,000 10,58,859
23 Concrete India PAN : AAJFC7737P 3-May-2021 3,37,094 Operational Creditor No NA 337094
24 Besto Mining India Private limited CIN:U13209KA2010PTC053636 3-May-2021 5,60,517 Operational Creditor No NA 560517
25 Amin Electric and Electronics Industries PAN: ACZPA0427E 3-May-2021 1,42,944 Operational Creditor No NA 1,42,944
26 Skyy and Skyy Agencies AADHAR: 2626 0025 9370 4-May-2021 1,62,983 Operational Creditor No NA 1,62,983
27 Chhabria Tiles PAN: ABHPS4411M 4-May-2021 10,46,138 Operational Creditor No NA 10,46,138
28 Tristar Packaging PAN: ASYPM1362P 2-May-2021 3,06,800 Operational Creditor No NA 3,06,800
29 Pest Control Consultants PAN: AAFFP0770R 4-May-2021 1,17,600 Operational Creditor No NA 117600
30 Polybond Organics private limited U61100KA1993PTC014591 4-May-2021 8,92,70,892 Operational Creditor No NA 8,92,70,892
31 Manjunath Enterprises PAN: ALVPM9888Q 4-May-2021 3,80,956 Operational Creditor No NA 3,80,956
32 S.R. Chaudhuri & Associates PAN: ACOPC7975N 4-May-2021 2,82,488 Operational Creditor No NA 261602 20,886
33 Lalit Trading Company PAN: AAGFL8473J 4-May-2021 3,21,460 Operational Creditor No NA 612080 -2,90,620
34 SPC Enterprises PAN: ACGPS4809P 4-May-2021 5,80,360 Operational Creditor No NA 1062360 -4,82,000
35 Consolidated Hoists Private Limited 4-May-2021 64,965 Operational Creditor No NA 207307 -1,42,342
36 Danmani Dyestuff Ltd CIN: U24299GJ1977PLC003018 5-May-2021 49,44,614 Operational Creditor No NA 49,44,614
37 Gokul Pest Control proof NA 4-May-2021 8,17,049 Operational Creditor No NA 817049
38 NC Decors Private Limited U74140DL2012PTC241012 4-May-2021 53,59,584 Operational Creditor No NA 53,59,584
39 Aarush Building Materials PVT LTD proof NA 4-May-2021 3,41,756 Operational Creditor No NA 341756
40 Vishal Ply PAN - ATKPS9332C 4-May-2021 56,52,215 55,80,565 Operational Creditor No NA 71,650
41 Sai Krupa Securities Services AADHAR: 3604 9972 7381 5-May-2021 46,20,644 Operational Creditor No NA 46,20,644
42 Hi Tech Rubber Industries PAN - AGRPB6769N 4-May-2021 1,00,590 Operational Creditor No NA 1,00,590
43 V.Ravichandra AADHAR NO.344989433775 5-May-2021 24,32,437 23,22,600 Operational Creditor No NA 1,09,837
44 Madras engineering enterprises CHM051T 4-May-2021 3,90,129 Operational Creditor No NA 390129
45 K AND A Security services REG NO :BH/CE/0275/2013 1-May-2021 11,57,593 Operational Creditor No NA 11,57,593
46 RRP Computers PAN NO.AKHPG2398C 5-May-2021 1,37,401 Operational Creditor No NA 137401
47 N.Nagappa proof NA 4-May-2021 2,94,224 Operational Creditor No NA 2,94,224
48 Alluplast enterprises UIN:29BTYPM1763L1ZO 4-May-2021 6,46,449 Operational Creditor No NA 6,46,449
49 MD.Eliyas AADHAR NO.461542570165 5-May-2021 10,35,000 Operational Creditor No NA 10,35,000
50 V.Mohan PAN NO: AQKPM2127J 5-May-2021 3,06,352 Operational Creditor No NA 306351
51 Naqvi Contractors And Engineers PAN NO: AAIFN4207G 2-May-2021 16,22,539 Operational Creditor No NA 16,22,539
52 Kiladi sathi babu PAN NO.AUYPK9966B 5-May-2021 3,29,571 Operational Creditor No NA 329571
53 M.D.Nijaim Ansari PAN NO.CGCPA6430L 5-May-2021 50,000 Operational Creditor No NA 50000
54 Venkata ramana ravada AADHAR NO.557583445389 4-May-2021 1,26,000 Operational Creditor No NA 126000
55 Saroj Sarkar PAN NO.CAJPS5109M 5-May-2021 13,29,781 10,20,460 Operational Creditor No NA 3,09,321
56 General Plywoods PAN NO.AADFG1639G 5-May-2021 34,11,972 Operational Creditor No NA 34,11,972
57 Motasim Billah Tuhim AADHAR NO.342658671972 4-May-2021 3,56,396 Operational Creditor No NA 3,56,396
58 Rajeeya Begum proof NA 5-May-2021 29,123 Operational Creditor No NA 29,123
59 New power circuitsPARTNERS ADHAAR K.SIVAPRAKASAM- 5367 5529 4885 C.UPPLIKANNAN .7361837258894-May-2021 40,63,232 Operational Creditor No NA 40,63,232
60 Powemech Integrated Structures proof NA 4-May-2021 70,530 Operational Creditor No NA 70530
Date of receipt Amount Claimed Amount of
claim admitted
Nature of Claim Amount
covered by
security
interest
Amount
covered
by
guarante
e
Whether
related
party
% of
voting
share in
COC
Remarks, if anySl.
No
Name of the Creditor Identification No. Details of Claims received Details of claim admitted Amount of
Contingency
Amount
of any
Mutual
dues,
that may
be set off
Amount of
claim not
admitted
Amount of claim
under verification
61 Badiger Ananda proof NA 4-May-2021 2,99,466 Operational Creditor No NA 2,99,466
62 Aadsumm PAN NO.ADIPR2159N 4-May-2021 6,34,391 Operational Creditor No NA 6,34,391
63 Ganesh Construction PAN NO.AAMFG3449H 5-May-2021 17,68,883 10,43,295 Operational Creditor No NA 7,25,588
64 ACC Limited CIN :L26940MHI936PLC002515 4-May-2021 12,96,976 12,96,976 Operational Creditor No NA
65 P Kumar proof NA 5-May-2021 5,28,764 Operational Creditor No NA 5,28,764
66 Chennai Metro Rail Limited CIN:U60100TN2007SGC065596 4-May-2021 2,88,63,07,740 Operational Creditor No 2,88,63,07,740 NA
67 Papa Rao Earth Movers AADHAR NUMBER: 58459 I 091 870 5-May-2021 2,66,000 Operational Creditor No NA 266000
68 Buildcraft Interior Pvt Ltd CIN:U51432TN2003PTC050236 5-May-2021 5,71,959 Operational Creditor No NA 571959
69 B.Kuppaiah PAN NO.AZPPK6637H 5-May-2021 2,40,177 Operational Creditor No NA 2,40,177
70 Doors &Beyond Firm Reg No.1352OF 2014 5-May-2021 2,84,272 Operational Creditor No NA 2,84,272
71 M.S. Transports PAN - HUXPS4499P 5-May-2021 25,59,535 18,05,420 Operational Creditor No NA 7,54,115
72 Om Sakthi Road ways proof NA 4-May-2021 22,23,171 Operational Creditor No NA 22,23,171
73 G.N Mahendra Engineering Works AADHAR NO.777022714734 5-May-2021 64,500 Operational Creditor No NA 64,500
74 FOMRA TRADE AGENCIES AADHAR CARD 212995797270 5-May-2021 2,21,858 Operational Creditor No NA 2,21,858
75 Bramarmbika mallikarjuna constructions proof NA 5-May-2021 9,70,492 Operational Creditor No NA 9,70,492
76 Johnson Lifts Private Ltd CIN:U27209TN1981PTC008718 5-May-2021 42,22,405 Operational Creditor No NA 42,22,405
77 Hella Infra Market Pvt Ltd CIN:U45309MH2016PTC283737 5-May-2021 8,86,846 Operational Creditor No NA 886846
78 ASA& AssociatesLLP AAB-7688 5-May-2021 3,37,201 Operational Creditor No NA 3,37,201
79 SM Transports PAN NO.CFTPM1209P 5-May-2021 31,94,780 27,49,378 Operational Creditor No NA 4,45,402
80 K.madhusudan proof NA 5-May-2021 4,34,709 Operational Creditor No NA 4,34,709
82 Prakash Ferrous Industries Pvt Ltd PAN NO.ABNPH7935H 5-May-2021 1,28,26,296 Operational Creditor No NA 1,28,26,296
83 Wisdom Buildwell PAN NO.AIBPA4589M 5-May-2021 43,675 Operational Creditor No NA 43,675
84 Paragon Constructions PAN: AAGFP4966Q 5-May-2021 6,83,998 Operational Creditor No NA 683998
85 Sree Murugambikai Glazing PVT ltd (Hard copy) CIN: U26921TZ2012PTC018138 3-May-2021 51,48,334 Operational Creditor No NA 51,48,334
86 Sundar Srini and Sridhar F.R.N:004201S 5-May-2021 18,19,430 12,69,430 Operational Creditor No NA 5,50,000
87 Akkina Prabakar Rao Not mentioned 5-May-2021 60,000 Operational Creditor No NA 60,000
88 Vinay enterprises - 5-May-2021 1,15,854 Operational Creditor No NA 1,15,854
89 Uma Enterprises(HARD COPY) PAN: AEPPK8716G 30-Apr-2021 10,92,318 10,92,318 Operational Creditor No NA
90 Lakshmi timber mart( HARD COPY) PAN NO.FKXPS3586K 4-May-2021 12,95,827 12,95,827 Operational Creditor No NA
91 Deepak Kumar Jaishwal 145201TN1997PLC038610 30-Apr-2021 21,70,347 Operational Creditor No NA 21,70,347
92 MP Integrated Roofing Pvt Ltd(Hard Copy) CIN: U45302TN2000PTC045034 4-May-2021 1,46,06,086 Operational Creditor No NA 1,46,06,086
93 Bhagavathi Industries L45201TN1997PLC038610 5-May-2021 21,70,347 Operational Creditor No NA 21,70,347
94 Infra Blue Metal(Hard copy) PARTNERS ID PROVIDED 4-May-2021 1,40,79,951 1,34,05,345 Operational Creditor No NA 6,74,606
95 Lakshmi Hardwares And Building GST : 37AAGFL3557R1ZJ 5-May-2021 2,80,340 Operational Creditor No NA 2,80,340
96 Nanjundeshwara Infrastructures Pvt ltd CIN: U45202KA2019PTC122011 5-May-2021 22,26,755 Operational Creditor No NA 22,26,755
97 Admire Sign & Display Pvt Ltd UIN : U28999MH1998PTC113693 5-May-2021 1,33,577 Operational Creditor No NA 1,33,577
98 K K Singh Electricals PAN: AAHFK2308N 4-May-2021 5,14,850 Operational Creditor No NA 5,14,850
99 S.V Concrete PAN: ACXFS2625J 5-May-2021 31,56,905 Operational Creditor No NA 31,56,905
100 V. Gopal PAN: AKHPG2398C 5-May-2021 1,37,402 Operational Creditor No NA 1,37,402
Date of receipt Amount Claimed Amount of
claim admitted
Nature of Claim Amount
covered by
security
interest
Amount
covered
by
guarante
e
Whether
related
party
% of
voting
share in
COC
Remarks, if anySl.
No
Name of the Creditor Identification No. Details of Claims received Details of claim admitted Amount of
Contingency
Amount
of any
Mutual
dues,
that may
be set off
Amount of
claim not
admitted
Amount of claim
under verification
101 Ultracon Structural Systems Pvt Ltd CIN: U45200TN2004PTC072704 5-May-2021 1,80,71,622 Operational Creditor No NA 1,80,71,622
102 Saiyid Ansari PAN: AYJPA1136G 5-May-2021 2,25,000 Operational Creditor No NA 2,25,000
103 Genral Timbers PAN: AAAFG0465F 5-May-2021 9,23,970 Operational Creditor No NA 9,23,970
104 Aanchal Resources PAN: ADIPK7631A 5-May-2021 5,51,364 Operational Creditor No NA 5,51,364
105 Exservicemen Securities& Dedective Bureau AADHAR: 6930 9062 4209 5-May-2021 6,85,729 Operational Creditor No NA 6,85,729
106 Harimarble and Sanitation PAN: AEGPA5049B 5-May-2021 5,66,093 Operational Creditor No NA 5,66,093
107 Madhuvanthi Consolidated Constructions Pvt Ltd CIN: U45309TN2017PTC115931 4-May-2021 9,13,366 Operational Creditor No NA 9,13,366
108 Trina Yadav PAN: AAWPY8306K 5-May-2021 3,59,137 Operational Creditor No NA 3,59,137
109 Propreitor Shetty and Company PAN: CBEP7534L1ZX 5-May-2021 5,40,648 4,15,990 Operational Creditor No NA 1,24,658
110 ABC India Ltd PAN: AACCA2035J 5-May-2021 1,72,093 Operational Creditor No NA 1,72,093
111 S.V Concrete Product Private limited CIN: U26955KA2007PTC044433 5-May-2021 27,02,873 Operational Creditor No NA 27,02,873
112 MD SHAMIM ANSARI PAN NO.ARDPA4436C 5-May-2021 2,05,586 Operational Creditor No NA 2,05,586
113 SRS Transportts RBS 00102 5-May-2021 5,37,332 Operational Creditor No NA 5,37,332
114 National Stock Exchange of India Ltd U67120MH1992PLC069769 5-May-2021 10,99,760 Operational Creditor No NA 10,99,760
115 Viriddhi Consultancy services PAN NO.AKRPM8013E 5-May-2021 24,55,872 Operational Creditor No NA 24,55,872
116 S.Hussian& Sons NCH01232 4-May-2021 44,190 Operational Creditor No NA 44,190
117 Jyothi Conmix GST NO.29AAIFJ6016F1ZD 5-May-2021 41,72,687 Operational Creditor No NA 41,72,687
118 Shri Balaji Timbers (HARD COPY) PAN NO.AFUPJ4475R 4-May-2021 4,13,900 Operational Creditor No NA 4,13,900
119 Dalmia cement (HARD COPY) CIN: U65191TN1996PLC035963 3-May-2021 56,92,814 56,92,814 Operational Creditor No NA
120 Kamruj jaman PAN NO.BJFPK9084B 5-May-2021 6,65,000 Operational Creditor No NA 6,65,000
121 Shobhana sanitation PAN NO.ALRPP0292R 5-May-2021 28,85,623 Operational Creditor No NA 28,85,623
123 Meena Devi 1520TN1997PCL038610 6-May-2021 9,99,637 Operational Creditor No NA 9,99,637
124 Sri Arulmurugan Enterprises GSTIN :33AXZPS7505C1Z4 6-May-2021 21,67,571 Operational Creditor No NA 2167571.00
125 Kumaran Enterprises PAN: AAQPT8716L 6-May-2021 4,25,321 Operational Creditor No NA 4,25,321
126 Kanasu Enterpries PAN: BCNPS6988M 6-May-2021 11,63,598 Operational Creditor No NA 11,63,598
127 Vijay Ram AADHAR : 86734044289 6-May-2021 1,96,662 Operational Creditor No NA 196662
128 Alfaab product PAN: AAUFA4098A 7-May-2021 57,66,243 Operational Creditor No NA 5766243
129 Visual Touch PAN: AIIPB8760A 7-May-2021 6,01,405.25 Operational Creditor No NA 6,01,405
130 Usha mahato PAN: DPIPM3915Q 8-May-2021 42,000 Operational Creditor No NA 42,000
131
S.A.Construction PAN: ACXFS3313D 8-May-2021 2,18,327.54
Operational Creditor
No NA 2,18,328
132 J R Ravi PAN: AIXPJ7840A 8-May-2021 1,10,407 Operational Creditor No NA 1,10,407
133 Gopalakrishna Movers PAN: ABIPN7402J 5-May-2021 14,03,839 Operational Creditor No NA 14,03,839
134 M Basappa PAN: AZIPB7917L 10-May-2021 1,40,029.35 Operational Creditor No NA 1,40,029
135 Mufaddal engineering tools GST: 33ABHFM8997N1Z9 11-May-2021 1,80,594 Operational Creditor No NA 1,80,594
136 Ravikumar PAN: BVYPR3173F 9-May-2021 48,045 Operational Creditor No NA 48,045
137 Mohibul Hoque PAN: AQQPH6307M 10-May-2021 12,58,325 Operational Creditor No NA 1258325
138 Rehana Bibi AADHAR:585810425356 10-May-2021 14,97,059 Operational Creditor No NA 1497059
139 Honesty Tools & Hardware Mart PAN: ATAPS8811N 10-May-2021 3,19,165 Operational Creditor No NA 3,19,165
140 Sanna Yallapa.C.D PAN :AEGPY0391E 11-May-2021 99,485 Operational Creditor No NA 99,485
Date of receipt Amount Claimed Amount of
claim admitted
Nature of Claim Amount
covered by
security
interest
Amount
covered
by
guarante
e
Whether
related
party
% of
voting
share in
COC
Remarks, if anySl.
No
Name of the Creditor Identification No. Details of Claims received Details of claim admitted Amount of
Contingency
Amount
of any
Mutual
dues,
that may
be set off
Amount of
claim not
admitted
Amount of claim
under verification
141 Ambari Technical Solution 06DFMPS3806C1ZG 11-May-2021 3,80,557 Operational Creditor No NA 3,80,557
142 Barmappa.B PAN :SNSPB9580H 5-May-2021 3,11,627 Operational Creditor No NA 3,11,627
143 Skypack Logistics Pvt Ltd CIN U60200DL2011PTC218333 5-May-2021 2,04,960 Operational Creditor No NA 2,04,960
144 Ratan Ray PAN: AYDPR946OL 12-May-2021 2,33,346 Operational Creditor No NA 2,33,346
145
VBF Concrete Blocks PAN :AIWPR5290B 14-May-2021 5,83,883
Operational Creditor
No NA 5,83,883
146 Sikendra Choudhary PAN :BGIPC4772N 1,75,125 Operational Creditor No NA 1,75,125
147 Shri Tirupati Steel Cast Limited CIN :U28110KA2010PLC052549 5-May-2021 2,09,31,197 Operational Creditor No NA 2,09,31,197
148 Namami mondal PAN :BJAPM1504K 3-May-2021 29,319 Operational Creditor No NA 29,319
149 N.Kasiviswanathan PAN: AXJPK4038L 6-May-2021 3,81,000 Operational Creditor No NA 3,81,000
150 Sai Priya Earth Movers PAN :AHHPR8344Q 13-May-2021 2,51,225 Operational Creditor No NA 2,51,225
151 Manjit Singh Bindra PAN: AAFPB 5156 M 13-May-2021 13,67,000 Operational Creditor No NA 13,67,000
152 Benedetto kitchens Pvt.Ltd PAN:AADCB8521B 17-May-2021 36,98,090 Operational Creditor No NA 3698090
153 Sneha Water Supply PAN:AUPPA0431J 15-May-2021 18,57,250 Operational Creditor No NA 18,57,250
154 Arya Krishna Tipper service PAN: AQFPA0947B 8-May-2021 40,03,609 Operational Creditor No NA 40,03,609
155 Qcrete Readymix (India) Pvt Ltd CIN: U45309KA2016PTC097739 18-May-2021 30,04,668 Operational Creditor No NA 30,04,668
156 Kadhar Basha PAN:CWBPB3769G 20-May-2021 25,811.50 Operational Creditor No NA 25,812
157 Adimani Husen Basha PAN: AHCPH3533Q 20-May-2021 29,410.05 Operational Creditor No NA 29,410.05
158 Prism Johnson Limited CIN:26942TG1992PLC014033 17-May-2021 1,34,04,125 Operational Creditor No NA 1,34,04,125
159 U.N.Naveen( Labour Contractor) PAN:BXBPN0799Q 21-May-2021 1,50,980 Operational Creditor No NA 1,50,980
160 Alongbar Daimary PAN:ASEPA8383L 22-May-2021 2,06,696.10 Operational Creditor No NA 2,06,696.10
161 Belder Rajabhakshi PAN:BNAPRO937F 22-May-2021 3,21,304 Operational Creditor No NA 3,21,304
162 Laiman khatun PAN:DXZPK2019G 22-May-2021 3,21,596 Operational Creditor No NA 3,21,596
163 AS Enterprises PAN:AYFPA7694H 23-May-2021 10,255 Operational Creditor No NA 10,255
164 Rafiq A PAN:BGQPR2817H 24-May-2021 14,242 Operational Creditor No NA 14,242
165 Pragathi engineering constructions PAN:ABQPD4924K 28-May-2021 3,83,533 Operational Creditor No NA 3,83,533
166 Sri Blue Metals PAN:AQBPP2396D 1-Jun-2021 7,42,454 Operational Creditor No NA 7,42,454
167 ISS Group PAN:AJYPN5081B 4-Jun-2021 13,00,000 Operational Creditor No NA 13,00,000
168 Satinder nath PAN:AAHPB 6817D 19-May-2021 3,00,000 Operational Creditor No NA 3,00,000
169 Gopalaiyar and subramaniyan PAN: AABFG4333P 27-Jun-2021 10,80,000 4,90,000 Operational Creditor No NA 5,90,000
170 Banashankari Concrete Blocks PAN: AKBPB4709N 27-Jun-2021 4,43,680 3,89,132 Operational Creditor No NA 54,548
171 satyajith beura AADHAR: 918027155128 3,08,185 3,08,185 Operational Creditor No NA
172 Adeshwar Granites Pvt Ltd PAN: AAECA1305K 43,44,987 11,76,247 Operational Creditor No NA 31,68,740
173 K.S Cargo& Movers PAN: AAOPU5150B 1,41,200 1,41,200 Operational Creditor No NA
174 Sakthi Industries PAN: BNHPS6067A 11,73,597 Operational Creditor No NA 11,73,597
175 Susanta mandal PAN: BYNPM4456L 6,44,060 6,16,868 Operational Creditor No NA 27,192
176 kurban Khan PAN: CRAPK9287N 4,49,262 Operational Creditor No NA 4,49,262
177 Pugalmathi&co PAN: AAGFP0022P 4,90,000 Operational Creditor No NA 4,90,000
178 Rajendra singhadeb PAN: CTNPS8851F 90,061 51,281 Operational Creditor No NA 38,780
179 Masrekul Hoque PAN: AFTPH9129M 24-Jun-2021 2,56,641 Operational Creditor No NA 2,56,641
180 Sembanan V 19,10,211 Operational Creditor No NA 11,95,179 7,15,032
Date of receipt Amount Claimed Amount of
claim admitted
Nature of Claim Amount
covered by
security
interest
Amount
covered
by
guarante
e
Whether
related
party
% of
voting
share in
COC
Remarks, if anySl.
No
Name of the Creditor Identification No. Details of Claims received Details of claim admitted Amount of
Contingency
Amount
of any
Mutual
dues,
that may
be set off
Amount of
claim not
admitted
Amount of claim
under verification
181 B.cube/Biju Joseph PAN: ADHPJ2760N 25,06,353 Operational Creditor No NA 25,06,353
182 Kanika Sarkar PAN: GUDPS8699E 6,04,995 Operational Creditor No NA 6,04,995
183 Binod saw NA Operational Creditor No NA
184 BHOLA KUMAR SHARMA PAN : CSQPS5090E 22-Jun-2021 9,48,039 9,09,078 Operational Creditor No NA 38,961
185 JAYA MISTRI PAN : BGGPM1133H 1,90,900 1,90,570 Operational Creditor No NA 330
186 Pachhu choudhary PAN: APTPC5250Q 8,10,450 Operational Creditor No NA 8,10,450
187 Padmaja Engineering Services CIN: U74999TN2014PTC096417 24,33,726 Operational Creditor No NA 24,33,726
188 Nina percept Pvt Ltd ( Percept Waterproofing Services ltd)CIN:U74120MH2014PTC259216 37,54,583 1,82,256 Operational Creditor No NA 35,72,327
189 Bhim Yadav PAN: AWJPBO963A 5,65,695 4,28,325 Operational Creditor No NA 1,37,370
190 Binod sharma PAN: APWPB7818J 4,64,923 3,17,989 Operational Creditor No NA 1,46,934
191 RPS Earth Mover PAN: AAOFR7701D 15-May-2021 21,10,332 8,88,123 Operational Creditor No NA 12,22,209
192 Sharp ply India pvt ltd PAN: BBKPC2006E 43,85,351 29,08,554 Operational Creditor No NA 14,76,797
193 T.Thippanayka PAN: ANHPT3364L 55,413 - Operational Creditor No NA 55,413
194 Jayakumar Bain PAN: AHLPJ8433A 1,60,000 1,34,945 Operational Creditor No NA 25,055
195 J. Manaur Devan PAN: BAYPM7595K 4,03,393 Operational Creditor No NA 4,03,393
196 Dawn Trading co AADHAR: 883653119488 47,112 47,112 Operational Creditor No NA
197 Ram Swroop Singh PAN: DBTPS0981K 15,53,790 Operational Creditor No NA 1553790
198 Pradeep Kumar PAN: CXYPK3883N 8,14,000 Operational Creditor No NA 8,14,000
199 Appari VeeraVenkata Durga Varaprasad PAN: ATRPA5944K 25-May-2021 52,000 Operational Creditor No NA 52,000
200 Ramesh Kumar Singh PAN: HDSPS5649F 11,26,198 7,67,726 Operational Creditor No NA 3,58,472
201 Orient Cargo Movers pvt ltd CIN: U63090TN1991PTC021193 6-May-2021 60,94,426 Operational Creditor No NA 60,94,426
202 Global Fire Services PAN: ADMPV0997J 1,87,591 1,82,224 Operational Creditor No NA 5,367
203 Virendra Ram PAN: ALDPV7505K 3,43,979 1,98,425 Operational Creditor No NA 1,45,554
204 Subal paik PAN: BQFPS332F 5,52,307 Operational Creditor No NA 5,52,307
205 Rajendra Vishwakarma PAN: ATUPV2453M 2,50,277 1,25,062 Operational Creditor No NA 1,25,215
206 Gayatri Granites & Stone PAN: AMNPK4426H 9,60,881 Operational Creditor No NA 9,60,881
207 Global Decorators AADHAR: 394273942313 9,95,947 Operational Creditor No NA 9,95,947
208 Navadurga Interiors PAN: AAVPI7958Q 15,82,919 10,22,393 Operational Creditor No NA 5,60,526
209 Prince System pvt ltd CIN: U25200KA2008PTC045961 8,19,470 4,84,308 Operational Creditor No NA 3,35,162
210 Akash Construction PAN: AAFTA5292M 19,32,803 Operational Creditor No NA 19,32,803
211 JMJ Fabricators PAN: AGSPR5660D 10,46,105 8,71,861 Operational Creditor No NA 1,74,244
212 Unitech Couplers India pvt ltd CIN: U288991TZ2008PTC014669 5,94,241 - Operational Creditor No NA 5,94,241
213 Mapei Construction Products India pvt Ltd CIN: U24290KA2011FTC057398 21-Jul-2021 3,61,670 3,61,670 Operational Creditor No NA
214 Prakit Mahato PAN: BAOPM4965K 2,50,000 Operational Creditor No NA 2,50,000
215 Sri Veera Transports PAN: ADMFS3650B 29,73,440 13,24,429 Operational Creditor No NA 16,49,011
216 Sai Krupa Industries PAN: AOBPR2534M 1,64,610 1,64,610 Operational Creditor No NA
217 Fimen Fiber products pvt ltd CIN: U02610KA2000PTC026897 17,804 17,804 Operational Creditor No NA
218 Secutron fire and security services CIN: U74900KA2010PTC053010 13,02,827 7,59,717 Operational Creditor No NA 5,43,110
219 Lalbagh Traders GSTIN: 29AAXPR9143E1ZX 2,23,719 2,23,719 Operational Creditor No NA
220 A B Machinery Movers GSTIN: 29ABKFA9299G1ZP 50,150 49,299 Operational Creditor No NA 851
Date of receipt Amount Claimed Amount of
claim admitted
Nature of Claim Amount
covered by
security
interest
Amount
covered
by
guarante
e
Whether
related
party
% of
voting
share in
COC
Remarks, if anySl.
No
Name of the Creditor Identification No. Details of Claims received Details of claim admitted Amount of
Contingency
Amount
of any
Mutual
dues,
that may
be set off
Amount of
claim not
admitted
Amount of claim
under verification
221 Alauddin PAN: BAGPA2596A 3,42,589 3,42,589 Operational Creditor No NA
222 Surfa Coats India pvt ltd CIN: U24222KA1997PTC022769 2,08,063 1,69,221 Operational Creditor No NA 38,842
223 Hanumathappa Olekar PAN: AFRPH9533H 16,800 12,683 Operational Creditor No NA 4,117
224 L.A.B Instruments PAN: DWLPB4762A 7,080 6,147 Operational Creditor No NA 933
225 Mysore Plywood Suppliers PAN: AABPL4092Q 2,29,465 2,04,880 Operational Creditor No NA 24,585
226 Kalavathi NA Operational Creditor No NA NA
227 Jai Sreeram Contractors PAN: CWXPS2296H 15,08,426 11,76,953 Operational Creditor No NA 3,31,473
228 Kaivalya Arch Pvt Ltd CIN: U36109MH2007PTC168715 21,06,567 14,31,710 Operational Creditor No NA 6,74,857
229 S.V.Civil Works AADHAR: 205465685882 1,72,693 33,176 Operational Creditor No NA 1,39,517
230 T.Firoz & company PAN: AAPPT2998D 18,94,635 17,88,115 Operational Creditor No NA 1,06,520
231 Green Sand Industries PAN: AAKPB9338E 26,43,140 26,20,494 Operational Creditor No NA 22,646
232 Kamrul Islam PAN:ABQPI4055G 1,34,375 1,34,375 Operational Creditor No NA
233 NCL Veka Limited CIN:U72100TG2008PLC057474 6,22,829 Operational Creditor No NA 6,22,829
234 Fathima Industries NA Operational Creditor No NA NA
235 S.K. Alauddin PAN: CPOPS0101M 2,45,600 2,45,600 Operational Creditor No NA
236 Prasanta KR. Ghosh PAN: BGPPG1411F 9,12,982 8,99,005 Operational Creditor No NA 13,977
237 Rubel Sekh PAN: JLBPS0249Q 2,16,400 2,06,060 Operational Creditor No NA 10,340
238 Voltas Ltd CIN: L29308MH1954PLC009371 2,21,673 1,67,701 Operational Creditor No NA 53,972
239 Chemukala haza Rathiah PAN: BKZPC0245B 1,39,747 1,39,747 Operational Creditor No NA
240 Mohan Construction Equipment Solutions GST NO: 29AAACC4214B1ZA 26,94,766 11,60,507 Operational Creditor No NA 15,34,259
241 Jiaur Rahaman PAN: ALUPR3094A 2,60,210 2,60,210 Operational Creditor No NA
242 Prem Kumar Das PAN: CPOPD9465H 6,72,551 6,39,045 Operational Creditor No NA 33,506
243 Maksud Alam PAN: ATMPA3079J 90,092 50,105 Operational Creditor No NA 39,987
244 Rizwan Alam PAN: AKHPA2681C 1,92,003 Operational Creditor No NA 1,92,003
245 CS Waterproofing Solutions pvt ltd PAN:AAGCC9162J 11,21,438 6,78,790 Operational Creditor No NA 4,42,648
246 Concrete Durability Technologies PAN: CBVPM8119G 2,74,343 - Operational Creditor No NA 2,74,343
247 Conkrete Solutions PAN: AAGFFC4902P 5,34,042 1,19,189 Operational Creditor No NA 4,14,853
248 Chiru Fenestrtion Pvt ltd CIN: U74999KA2017PTC10850 22,47,621 8,23,292 Operational Creditor No NA 14,24,329
249 Chandan Prasad Gupta PAN: BGYPG8012M 3,85,042 3,69,440 Operational Creditor No NA 15,602
250 Hajikul Sekh PAN: EFYPS0625Q 7,15,582 2,18,443 Operational Creditor No NA 4,97,139
251 Arvind Construction PAN: AMVPJ3977E 19,12,444 16,66,531 Operational Creditor No NA 2,45,913
252 Green Tech PAN: ABTPJ7269C 4,40,527 3,99,203 Operational Creditor No NA 41,324
253 Star Comnet pvt ltd CIN: U74999DL2016PTC292440 37,76,719 27,83,328 Operational Creditor No NA 9,93,391
254 CBS Chemicals PAN: AAJFC1115F 51,793 48,721 Operational Creditor No NA 3,072
255 Gowri Agencies PAN :AAQFG8318M 56,000 50,000 Operational Creditor No NA 6,000
256 Penetron India private ltd CIN :U24100MH2009PTC193773 4,59,390 4,59,390 Operational Creditor No NA
257 Coelho construction Private ltd CIN:U45205KA2011PTC057484 2,81,500 Operational Creditor No NA 2,81,500
258 Akshayatrithiya constructions pvt ltd PAN :AAPCA1216J 6,31,310 4,10,721 Operational Creditor No NA 2,20,589
259 Serollu Vema reddy PAN :AZIPR1930R 2,59,000 2,32,623 Operational Creditor No NA 26,377
260 Bangarappa PAN :BSXPB5453J 89,985 86,749 Operational Creditor No NA 3,236
Date of receipt Amount Claimed Amount of
claim admitted
Nature of Claim Amount
covered by
security
interest
Amount
covered
by
guarante
e
Whether
related
party
% of
voting
share in
COC
Remarks, if anySl.
No
Name of the Creditor Identification No. Details of Claims received Details of claim admitted Amount of
Contingency
Amount
of any
Mutual
dues,
that may
be set off
Amount of
claim not
admitted
Amount of claim
under verification
261 Rajanna E PAN:AJLPR6414R 64,000 Operational Creditor No NA 64,000
262 Aftab raushan PAN :AVXPR0922L 6,38,361 5,005 Operational Creditor No NA 6,33,356
263 Apurba Banik AADHAR: 434586453193 16,00,000 Operational Creditor No NA 16,00,000
264 Kalyani Concrete Products 14,33,094 14,22,418 Operational Creditor No NA 10,676
265 Pradeepa Nadhakumar ( Pratiba ) PAN: DUFPP4617G 3,95,793 3,74,780 Operational Creditor No NA 21,013
266 Mohamed Aslam M PAN: CNNMP0371A 4,25,558 4,25,558 Operational Creditor No NA
267 H.N. Kamaraj PAN: AQPPK7328N 63,045 62,981 Operational Creditor No NA 64
268 Mahantesha PAN: BUJPM3777L 57,923 57,875 Operational Creditor No NA 48
269 Supreme Enterprises GST:29AEEPN9673C1Z5 14,100 14,100 Operational Creditor No NA
270 Venkatesh manappa ursur PAN: ABBPU7222J 13,230 10,415 Operational Creditor No NA 2,815
271 Arvind pandit PAN: CRXPP7163F 4,00,000 2,34,935 Operational Creditor No NA 1,65,065
272 Gospel Engineering Construction PAN: AEXPJ4601B 4,84,684 Operational Creditor No NA 4,84,684
273 C. James PAN: AEXPJ4601B 1,23,121 Operational Creditor No NA 1,23,121
274 Asraful AADHAR: 847516670924 5,00,000 Operational Creditor No NA 5,00,000
275 Chaitanya Enterprises GST: 29AENPN3709A1ZJ 35,45,463 25,39,453 Operational Creditor No NA 10,06,010 -
276 Sapthagiri Enterprises GST: 33AZCPM6870B1ZL 2,64,324 Operational Creditor No NA 2,64,324
277 Prakash Electrical Agencies GST: 29ABLPP6596J1ZN 65,054 65,054 Operational Creditor No NA
278 B.Ajikumar PAN: AQCPA7632A 1,70,000 Operational Creditor No NA 1,70,000
279 SPS Innovations PAN: BOFPA2114D 1,37,969 74,405 Operational Creditor No NA 63,564
280 K.Marimuthu PAN: DQHPK4675K 49,764 49,137 Operational Creditor No NA 627
281 T2 Power Solutions NA Operational Creditor No NA NA
282 Power Plast PAN: BEXPS3278A 2,37,711 2,37,711 Operational Creditor No NA
283 S. Raju PAN: AIBPR1997C 14,77,000 14,77,000 Operational Creditor No NA
284 Gajjar Interiors PAN: AFSPG9714Q 7,22,747 5,31,235 Operational Creditor No NA 1,91,512
285 Adona Interiors And Project Management PAN: ABJFA7153Q 2,09,929 2,04,676 Operational Creditor No NA 5,253
286 Bombay Enterprises GSTIN: 33AAFPJ8218C1Z4 1,38,741 1,32,855 Operational Creditor No NA 5,886
287 Kalam Ansari PAN: BJIPA6600A 2,89,395 2,40,637 Operational Creditor No NA 48,758
288 Manirul Haque PAN: ACCPH9983R 1,65,695 Operational Creditor No NA 1,65,695
289 G.Gopaladas AADHAR: 842728862045 10,00,000 Operational Creditor No NA 10,00,000
290 Super Roadways AADHAR: 849752240591 47,721 Operational Creditor No NA 47,721
291 Copier Marketing Corporation PAN: ADOPK9301R 35,872 35,517 Operational Creditor No NA 355
292 Mirza Rabbani Alibaig PAN: AYFPA7765F 3,39,172 3,39,172 Operational Creditor No NA
293 Tanvi Cranes AADHAR: 577460399364 60,847 Operational Creditor No NA 60,847
294 Shri Devi Cranes AADHAR: 577460399364 2,49,057 Operational Creditor No NA 2,49,057
295 Raghavendra Shirol AADHAR: 494066556728 2,00,000 Operational Creditor No NA 2,00,000
296 Sri Vinayaka Diesel services PAN: AYOPG0024C 14,15,890 90,494 Operational Creditor No NA 13,25,396
297 Global Solutions PAN: AADFG7574J 1,98,293 1,98,293 Operational Creditor No NA
298 Samruddhi Control Equipments GST: 29ACXFS7749B1ZB 1,62,000 1,62,000 Operational Creditor No NA
299 Natural Power Services GST: 29DKPPS7196H1Z1 40,240 40,240 Operational Creditor No NA
300 Arun Singh PAN: BZWPS0531C 3,32,948 3,32,948 Operational Creditor No NA
Date of receipt Amount Claimed Amount of
claim admitted
Nature of Claim Amount
covered by
security
interest
Amount
covered
by
guarante
e
Whether
related
party
% of
voting
share in
COC
Remarks, if anySl.
No
Name of the Creditor Identification No. Details of Claims received Details of claim admitted Amount of
Contingency
Amount
of any
Mutual
dues,
that may
be set off
Amount of
claim not
admitted
Amount of claim
under verification
301 Sri Sai Shakthi Concrete Blocks GST: 29A0SPB2957D1ZR 20,92,950 20,92,950 Operational Creditor No NA
302 Shri Basaveshwara Earth Movers NA Operational Creditor No NA NA
303 Abdul Mannan PAN: DCEPM1450D 2,11,078 2,11,078 Operational Creditor No NA
304 Shri Sai Enterprises NA Operational Creditor No NA NA
305 Irfan Khan PAN: AFSPI7476K 5,55,808 5,55,808 Operational Creditor No NA
306 Aslam Ansari PAN: AYJPA1123B 3,79,694 3,79,694 Operational Creditor No NA
307 Sakthi Engineers PAN: AFOPR4892Q 12,79,041 9,95,564 Operational Creditor No NA 2,83,477
308 United Concrete Products PAN: BIZPS2781J 3,27,893 1,11,710 Operational Creditor No NA 2,16,183
309 SLN Concrete Blocks PAN:BIJPK9433R 17,60,276 17,60,276 Operational Creditor No NA
310 Manjunatha Engineering Works PAN: AEJPM22010G 2,31,136 2,31,134 Operational Creditor No NA 2
311 Sree Manjunatha Swamy GSTIN: 29ABWPL7977Q1ZZ 1,37,039 1,35,587 Operational Creditor No NA 1,452
312 Corner Stone GSTIN:29ACLPF842Q1ZI 3,06,682 1,26,302 Operational Creditor No NA 1,80,380
313 Om Shakthi Enterprises PAN: DZTPK9658B 1,07,380 76,700 Operational Creditor No NA 30,680
314 SK Enterprise PAN: BYAPS5964G 3,96,499 3,96,499 Operational Creditor No NA
315 Masidur Rahaman PAN: ATQPR6090Q 2,21,973 Operational Creditor No NA 2,21,973
316 Mohammad Samim Ansari PAN: BRFPA183SC 2,91,131 2,17,229 Operational Creditor No NA 73,902
317 Jupiter Trading Company GSTIN: 29ABAPH1781N1ZD 5,45,690 1,75,613 Operational Creditor No NA 3,70,077
318 Sri SBC Concrete Blocks PAN:CRKPM5561K 23,26,058 23,26,058 Operational Creditor No NA
319 Abdul Kaium PAN: CEUPA4309C 45,133 40,558 Operational Creditor No NA 4,575
320 Tech-sharp Engineers pvt ltd CIN: U74210TN1997PTC038940 17,10,04,230 Operational Creditor No NA 17,10,04,230
321 Mahesh Kumar PAN: CNFPK2842G 1,69,497 1,64,240 Operational Creditor No NA 5,257
322 Moksh Infra Project GSTIN: 27ANAPC5341H1ZE 14,25,000 - Operational Creditor No NA 14,25,000
323 Rashmi Roadlines AADHAR:739531775819 1,40,000 Operational Creditor No NA 1,40,000
324 Sumer Singh Yadav PAN: AHBPY9613R 68,778 Operational Creditor No NA 68,778
325 APS Fabrication AADHAR: 390649020844 9,87,587 2,29,951 Operational Creditor No NA 7,57,636
326 Sri GKB Grill works GSTIN:29AFNPN4426P1ZM 11,00,000 5,74,225 Operational Creditor No NA 5,25,775
327 Yuga builders PAN: AAAFY6570H 3,10,36,507 Operational Creditor No NA 3,10,36,507
328 SLV Enterprises 1,28,822 - Operational Creditor No NA 1,28,822
329 Concrete Crystallization Technologies GSTIN:29AYLPS9561R1ZY 62,157 26,876 Operational Creditor No NA 35,281
330 Anamika Pest control AADHAR: 560339176341 6,07,110 1,95,209 Operational Creditor No NA 4,11,901
331 Bhavya mallikarjun Mallur PAN: EYNPM9787H 19-Jul-2021 58,975 10,602 Operational Creditor No NA 48,373
332 Durotop Constrution chemical pvt ltd AADHAR: 877204902492 2,46,826 Operational Creditor No NA 2,46,826
333 Bangalore Analytical Research Centre Pvt' Ltd PAN: BBJPP8285K 37,178 13,804 Operational Creditor No NA 23,374
334 NCL Buildtek Limited PAN: AACCA9318G 18,39,997 Operational Creditor No NA 18,39,997
335 Tapan Kumar PAN: AMTPG8027C 11,97,125 4,91,709 Operational Creditor No NA 7,05,416
336 SOUMIT TRADERS PAN:21ACDPH1512K 4,31,753 Operational Creditor No NA 4,31,753
337 Ratikanta Behuria PAN: BGOPR8275F 19-Jul-2021 3,77,762 3,77,762 Operational Creditor No NA
338 Sri Lakshmi Narashima Enterprises PAN: AEEPR9151D 23,38,475 17,15,096 Operational Creditor No NA 6,23,379
339 Manvi royal Entreprices PAN: BTMPM6685F 56,000 56,000 Operational Creditor No NA
340 Hexagonal Enterprises PAN: ACIPK5322K 78,390 - Operational Creditor No NA 78,390
341 V.K.S. Enterprises PAN : APJPS3503G 17-Jul-2021 4,22,651 1,49,714 Operational Creditor No NA 2,72,937
342 KonsurvPrintsol Inc AADHAR: 29490887632 48,460 - Operational Creditor No NA 48,460
343 Satyam Dewatering PAN: ABLFS7903E 6,79,125 4,99,091 Operational Creditor No NA 1,80,034
344 Ace Products GSTIN: 29ABRFA4193L1ZO 3,74,680 3,74,680 Operational Creditor No NA
345 Ramachandra Reddy PAN: AHNPL7225L 19,618 Operational Creditor No NA 19,618
346 R.P. Projects PAN: AAHFR8806N 35,82,361 27,12,504 Operational Creditor No NA 8,69,857
347 Kiran Fabricators GST:29AFMPB6396P1ZI 1,48,680 - Operational Creditor No NA 1,48,680
348 Wipro Limited CIN: L32102KA1945PLC020800 11,92,62,414 2,25,63,211 Operational Creditor No NA 9,66,99,203
349 Shaffi Timber Co PAN: APFPS9505Q 65,36,872 62,02,841 Operational Creditor No NA 3,34,031
350 Suresh Chaudhary PAN: AMCPC7535Q 14,00,000 3,17,282 Operational Creditor No NA 10,82,718
351 K. Murugesh PAN: BWIPM6333D 1,05,665 36,609 Operational Creditor No NA 69,056
352 Sri Mookambika Industries AADHAR: 651125432321 18,38,880 Operational Creditor No NA 18,38,880
353 Kuberakshi Enterprises PAN: ADQPP4633D 18,880 18,880 Operational Creditor No NA
354 V. Vadivel PAN: AFYPV6671D 14,45,324 Operational Creditor No NA 14,45,324
355 Susanta Kumar Maharana PAN: AQIPM0641D 2,19,514 2,19,514 Operational Creditor No NA
356 Bharathi Cement Corporation pvt ltd CIN: U26942TG1999PTC031682 1,08,58,163 73,00,587 Operational Creditor No NA 35,57,576
357 KBR Concrete Products PAN: AKWPK1784H 20-Jul-2021 16,23,444 12,67,917 Operational Creditor No NA 3,55,527
358 Hamidur Rahaman PAN: DWDPR9416R 1,64,718 Operational Creditor No NA 1,64,718
359 D.V. Traders PAN: DYDPD8827C 19-Jul-2021 1,95,760 Operational Creditor No NA 1,95,760
360 Enliven Decors PAN: AAFFE3027J 19-Jul-2021 10,93,651 3,12,804 Operational Creditor No NA 7,80,847
Date of receipt Amount Claimed Amount of
claim admitted
Nature of Claim Amount
covered by
security
interest
Amount
covered
by
guarante
e
Whether
related
party
% of
voting
share in
COC
Remarks, if anySl.
No
Name of the Creditor Identification No. Details of Claims received Details of claim admitted Amount of
Contingency
Amount
of any
Mutual
dues,
that may
be set off
Amount of
claim not
admitted
Amount of claim
under verification
361 Vishaal`s PAN: AYIPS9335G 7,12,222 - Operational Creditor No NA 7,12,222
362 Aim Transport Co PAN: AZAPS4426R 4,74,369 3,84,164 Operational Creditor No NA 90,205
363 Pooja Enterprises PAN: ARTPP1742L 97,468 Operational Creditor No NA 97,468
364 Vijaya Traders GSTIN: 29AKZPP0458L1Z5 23,96,761 Operational Creditor No NA 23,96,761
365 Ranganatha Construction,civil contractors PAN: ACNPL4764D 2,96,962 Operational Creditor No NA 2,96,962
366 S.P.Sai Enterprises 3,02,671 Operational Creditor No NA 3,02,671
367 D.N. Enterprises AADHAR: 579794915208 11,33,131 11,33,131 Operational Creditor No NA
368 Deccan Industries GSTIN: 33AAAFD9842M1Z7 1,08,52,468 51,93,955 Operational Creditor No NA 56,58,513
369 Suntech Structural System GSTIN:29BBVPJ7047K1ZS 4,73,344 62,068 Operational Creditor No NA 4,11,276
370 SLV Water supply PAN: DGWPS5197H 2,98,800 2,98,800 Operational Creditor No NA
371 Trust Security Force PAN: AOHPG5638K 2,01,380 1,98,671 Operational Creditor No NA 2,709
372 Silica Mines And Minerals GSTIN: 29ADZFS2792R1ZH 7,07,857 6,68,448 Operational Creditor No NA 39,409
373 Sekhon Cranes PAN: CFWPS9668R 1,20,360 1,18,320 Operational Creditor No NA 2,040
374 Belkish Begum PAN: CKDPB2415D 3,43,745 2,22,110 Operational Creditor No NA 1,21,635
375 Mohammad Kamaruzzaman PAN: ARUPM1688D 4,28,660 Operational Creditor No NA 4,28,660
376 Stellas Intertraders 7,38,330 4,85,239 Operational Creditor No NA 2,53,091
377 Ajmeri Khatun PAN: HVWPK7641M 99,473 99,473 Operational Creditor No NA
378 Sabina Khatun PAN: GIXPK5752C 4,40,060 Operational Creditor No NA 4,40,060
379 Chaya Signages PAN: CSWPS9539N 1,65,682 1,61,808 Operational Creditor No NA 3,874
380 S.R.S Enterprises GSTI N: 29CMFPK1860D1Z5 13,84,139 12,84,141 Operational Creditor No NA 99,998
381 Trend Tronics 24,737 24,737 Operational Creditor No NA
382 Gururaghavendra Infrastructures PAN: AAJFG1514G 4,13,337 4,13,290 Operational Creditor No NA 47
383 Trapezium Global Infrastructure TIN: 05014783892 1,70,00,000 Operational Creditor No NA 1,70,00,000
384 Construction Solution AADHAR: 622307301190 34,220 14,220 Operational Creditor No NA 20,000
386 Sri Balaguha Sai Transport PAN: CBRPS3844J 26-Jul-2021 1,75,250 1,75,250 Operational Creditor No NA
387 Zenith Steel Pipes & Industries Ltd 22,75,698 22,681 Operational Creditor No NA 22,53,017
388 B.Shivakumar 19-Jul-2021 24,500 24,500 Operational Creditor No NA
389 ABHINAV SATIJA PAN: AQTPS4106J 19-Jul-2021 6,19,223 Operational Creditor No NA 6,19,223
390 The Power Solutions AADHAR: 221974623101 20-Jul-2021 3,25,024 3,10,700 Operational Creditor No NA 14,324
391 Shri Balaji Associates PAN: ALTPG5719L 20-Jul-2021 20,59,900 Operational Creditor No NA 20,59,900
392 Barikul PAN: CBKPB1432J 20-Jul-2021 85,617 Operational Creditor No NA 85,617
393 Bhatirathi Rautaray 20-Jul-2021 3,26,124 2,32,844 Operational Creditor No NA 93,280
394 Najimuddowla PAN: AKVPN6139N 20-Jul-2021 1,26,216 1,25,772 Operational Creditor No NA 444
395 NANI ROY PAN: CKWPR2738A 20-Jul-2021 1,61,653 Operational Creditor No NA 1,61,653
396 Pradip Yadv PAN: AWPPY9780L 20-Jul-2021 2,22,727 2,22,727 Operational Creditor No NA
397 C.V.R. Infra and Developers GST:29BSCPB4559A1Z2 27-Jul-2021 20,40,190 14,63,050 Operational Creditor No NA 5,77,140
398 Adithya Electricals 27-Jul-2021 4,46,541 53,888 Operational Creditor No NA 3,92,653
399 Nice Interiors GST:29AKWPA0167G1Z0 26-Jul-2021 11,24,626 29,803 Operational Creditor No NA 10,94,823
400 S.N Enterprises GST: 29AGGPK4828G1Z7 26-Jul-2021 7,316 7,316 Operational Creditor No NA
401 Johar Brothers PAN: AAYPJ8067C 5-May-2021 5,39,306 5,39,251 Operational Creditor No NA 55
402 Sri Murali Enterprises GSTIN: 29AUDPS4319R1ZS 3,77,352 2,59,521 Operational Creditor No NA 1,17,831
403 Source Trade GSTIN: 29AJZPK6442N1Z4 33,869 - Operational Creditor No NA 33,869
404 Anupriti Bhakta PAN: EXTPB3018R 1,42,700 Operational Creditor No NA 1,42,700
405 Umar Farooque PAN: ACDPF3771A 53,826 20,739 Operational Creditor No NA 33,087
406 Madhab Mondal PAN: CHAPM8428D 3,39,221 Operational Creditor No NA 3,39,221
407 Ashif Mondal PAN:CHVPM8435M 6,64,634 Operational Creditor No NA 6,64,634
408 Satyendra Kumar Baitha PAN:BTDPS2980L 21-Jul-2021 59,954 30,738 Operational Creditor No NA 29,216
409 KRISHNA STATIONERY & GIFT CENTER GST:29BZJPS1626K1ZT 22-Jul-2021 50,130 36,567 Operational Creditor No NA 13,563
410 Anaul hague PAN:APWPH1575E 22-Jul-2021 37,301 37,238 Operational Creditor No NA 63
411 Pradip prajapati PAN:BEMPP8562D 24-Jul-2021 1,60,600 1,60,600 Operational Creditor No NA
412 MD Manirul islam PAN:CAJPM9496C 24-Jul-2021 5,250 5,250 Operational Creditor No NA
413 Mohammad jahir PAN:APOPJ1695R 24-Jul-2021 1,08,588 Operational Creditor No NA 1,08,588
414 Turangi Srinu PAN:BBTPS2794E 24-Jul-2021 1,06,629 70,192 Operational Creditor No NA 36,437
415 Biendra Yadav PAN:ADZPY2702M 24-Jul-2021 2,98,624 2,15,883 Operational Creditor No NA 82,741
416 Sajibar sekh PAN:HHCPS6415R 23-Jul-2021 1,02,769 1,00,059 Operational Creditor No NA 2,710
417 Ramjiban Sarkar AADHAR:447650688142 23-Jul-2021 12,00,000 Operational Creditor No NA 12,00,000
418 MD Azad PAN:ATEPA1647G 23-Jul-2021 1,38,187 1,36,687 Operational Creditor No NA 1,500
419 G.Govindaraj PAN:ATXPG1583G 4-May-2021 14,18,000 1,80,541 Operational Creditor No NA 12,37,459
420 Bishwajit Mondal PAN:ANTPB1144N 27-Jul-2021 82,874 Operational Creditor No NA 82,874
421 Ram Gopal Singh PAN:BQCPR1994P 23-Jul-2021 43,612 43,612 Operational Creditor No NA
422 M.Selvam PAN : CPRPS8152P 1,35,930 Operational Creditor No NA 1,35,930
Date of receipt Amount Claimed Amount of
claim admitted
Nature of Claim Amount
covered by
security
interest
Amount
covered
by
guarante
e
Whether
related
party
% of
voting
share in
COC
Remarks, if anySl.
No
Name of the Creditor Identification No. Details of Claims received Details of claim admitted Amount of
Contingency
Amount
of any
Mutual
dues,
that may
be set off
Amount of
claim not
admitted
Amount of claim
under verification
423 Sathyaa Electricals PAN: AIKPV1709R 7,35,545 Operational Creditor No NA 7,35,545
424 Shri Balaji Earth Movers AADHAAR :9915 0302 9362 28-Jul-2021 8,80,346 3,44,984 Operational Creditor No NA 5,35,362
425 Aisuddin PAN : CGTPA1676D 28-Jul-2021 3,80,858 3,80,631 Operational Creditor No NA 227
426 ShakthiHormann PAN : AADCS4024Q 28-Jul-2021 3,41,881 3,11,530 Operational Creditor No NA 30,351
427 SRS Enterprises GST:29CMFPK1860D1Z5 23-Jul-2021 13,84,139 12,84,141 Operational Creditor No NA 99,998
428 K.Menakaa PAN:DGNPM2536R 22-Jul-2021 23,307 22,280 Operational Creditor No NA 1,027
429 Aqua Solutions PAN:ABGFA9894D 5-May-2021 8,29,602 17,907 Operational Creditor No NA 8,11,695
430 Yogendra Kumar Chaudhary PAN:AZEPC5586C 22-Jul-2021 1,43,940 1,43,940 Operational Creditor No NA
431 Chatu Prajapati PAN:BDGPP0144J 22-Jul-2021 3,70,500 3,70,500 Operational Creditor No NA
432 S.Sathiavageeswaran PAN:APFPS4952M 30-Jul-2021 4,57,500 - Operational Creditor No NA 4,57,500
433 Sanjay Kumar Yadav PAN: BRWPS7291F 30-Jul-2021 8,60,000 7,62,432 Operational Creditor No NA 97,568
434 H.N.Ranjitha PAN:AUAPN8564C 29-Jul-2021 1,25,625 1,25,625 Operational Creditor No NA
435 Mohammed Mahtab PAN:BTAPM0714M 29-Jul-2021 1,65,417 1,65,417 Operational Creditor No NA
436 Bhavya Mallikarjun Mallura PAN : EYNPM9787H 20-Jul-2021 58,975 Operational Creditor No NA 58,975
437 Ram Kumar sharma PAN:BMFPS5935N 29-Jul-2021 15,75,115 Operational Creditor No NA 15,75,115
438 Sree Murugan Indl Engg Suppliers AADHAR: 725136987217 29-Jul-2021 18,431 18,430 Operational Creditor No NA
439 Bibhupada Pradhan PAN:DVPP9287P 13-Jul-2021 1,81,917 1,81,917 Operational Creditor No NA
440 S.Santha kumar PAN:AVXPS3162M 29-Jul-2021 1,04,197 1,04,197 Operational Creditor No NA
441 Sri Srinivasa Agencies 29-Jul-2021 1,109 1,109 Operational Creditor No NA
442 Bovan enterprises PAN:BGZPT7150G 26-Jul-2021 6,00,000 5,99,101 Operational Creditor No NA 899
443 PREETHAM ELECTRICAL & HARDWARE PAN:BGNPM3768D 14-Jul-2021 3,523 3,523 Operational Creditor No NA
444 EXCELLENT FIRE SERVICES INDIA PVT. LTD 14-Jul-2021 3,00,000 3,00,000 Operational Creditor No NA
445 Adeshwar Electrical pvt ltd PAN:AANCA9369E 7,72,177 7,49,691 Operational Creditor No NA 22,486
446 MD Shamim Ansari PAN:ARDPA4436C 2,05,585 2,05,585 Operational Creditor No NA
447 SARASWATHI RANGAPPA GSTIN: 29ATYPS8526Q1Z2 9,90,679 Operational Creditor No NA 9,90,679
448 K.C.Enterprise PAN:CWJPA2665N 80,075 80,075 Operational Creditor No NA
449 Majibur Rahaman PAN:ASQPR7379R 1,12,641 1,08,711 Operational Creditor No NA 3,930
450 UNITED DIESEL SERVICES PAN:AADFU0069J 9-Jun-2021 Not mentioned Operational Creditor No NA
451 Kokila Constructions GSTIN: 29BCPPA7387A1ZF 2,55,696 1,52,890 Operational Creditor No NA 1,02,806
452 G.Ashokan 24-May-2021 7,50,000 6,15,303 Operational Creditor No NA 1,34,697
453 Canara Industries PAN : AWAPS5642Q 5-May-2021 37,605 Operational Creditor No NA 37,605
454 Aktarul PAN:AGEPA0600Q 18-Jun-2021 2,46,495 2,46,495 Operational Creditor No NA
455 Nurul Ansari PAN:AJZPA0157E 31-Jul-2021 2,88,822 Operational Creditor No NA 2,88,822
456 M.Muniraju PAN:BNVPM7600R 1,78,000 Operational Creditor No NA 1,78,000
457 Feroze Baig PAN:DLZPB0812G 30-Jul-2021 15,422 15,422 Operational Creditor No NA
458 Hii Facades 3,41,587 2,98,553 Operational Creditor No NA 43,034
459 Khadar Basha PAN : CWBPB3769G 20-May-2021 25,811 25,811 Operational Creditor No NA
460 V.B.F Concrete Blocks PAN : AIWPR5290B 12-May-2021 3,55,295 2,41,690 Operational Creditor No NA 1,13,605
461 Goodwill Engineering Enterprises GSTIN:29AAPFG3071N1ZR 5-May-2021 1,18,000 1,16,000 Operational Creditor No NA 2,000
462 S.Palaniappan PAN:AOUPP2409Q 10-Jun-2021 16,53,464 15,23,725 Operational Creditor No NA 1,29,739
463 Mandip Prasad PAN : BEDPM7878C 5-May-2021 1,65,000 Operational Creditor No NA 1,65,000
464 V.V.Engineering PAN:ENBPK5913C 15-Jun-2021 1,04,629 1,04,629 Operational Creditor No NA
465 UMANG GARG ASSOCIATES 25-May-2021 1,65,200 1,45,714 Operational Creditor No NA 19,486
466 K.Anjaneyulu PAN : ACOPK1843M 4-Aug-2021 63,914 37,000 Operational Creditor No NA 26,914
467 Poorna Logistics GSTIN:29BFJPK2800L2ZA 3,35,901 Operational Creditor No NA 3,35,901
468 Renew Silicon Teknology Pvt Ltd CIN:U31909KA2017PTC100820 4-Aug-2021 2,52,632 1,71,442 Operational Creditor No NA 81,190
469 Lagreens India pvt ltd CIN:U24290KA2012PTC065417 23-Jun-2021 5,67,014 5,67,014 Operational Creditor No NA
470 AKS Enterprises PAN : BBCPS8480A 2-Aug-2021 2,88,580 2,55,352 Operational Creditor No NA 33,228
471 Bangalore Baptist Hospital PAN:AAATB1397B 1,93,113 Operational Creditor No NA 1,93,113
472 Splendid Marketing 49,577 49,577 Operational Creditor No NA
473 Vishisht Stones GSTIN:29BADPS4091M1Z1 1,46,945 Operational Creditor No NA 1,46,945
474 Sri Shirdi Sai Enterprises PAN: AAVPU4373K 3,64,737 3,64,737 Operational Creditor No NA
475 Mahaboob Ansari PAN:BBQPM4095M 2,01,000 Operational Creditor No NA 2,01,000
476 Sri Ganesh pile Foundation AADHAR:686681041862 7,39,567 1,47,913 Operational Creditor No NA 5,91,654
477 Classic Fabrication GSTIN:29BPZPS6577R1ZZ 7-Aug-2021 2,17,563 2,15,257 Operational Creditor No NA 2,306
478 M.Gurumoorthy, Gunacellan, Poongodi 7-Aug-2021 1,37,032 25,631 Operational Creditor No NA 1,11,401
479 B.Sivakumar PAN:AXXPS9150M 6-Aug-2021 14,63,633 12,75,159 Operational Creditor No NA 1,88,474
480 V.Nagendra PAN: AIKPN2456K 1,05,074 Operational Creditor No NA 1,05,074
481 Saddarul Hoque PAN:FKAPS0513R 61,000 Operational Creditor No NA 61,000
482 Prasenjit Mahato PAN: CYKPM6783N 3,96,889 Operational Creditor No NA 3,96,889
Date of receipt Amount Claimed Amount of
claim admitted
Nature of Claim Amount
covered by
security
interest
Amount
covered
by
guarante
e
Whether
related
party
% of
voting
share in
COC
Remarks, if anySl.
No
Name of the Creditor Identification No. Details of Claims received Details of claim admitted Amount of
Contingency
Amount
of any
Mutual
dues,
that may
be set off
Amount of
claim not
admitted
Amount of claim
under verification
483 Pennar Industries Limited 1,51,03,361 Operational Creditor No NA 1,51,03,361
484 Subramanya Achari PAN:DHBPS2102C 22,253 18,037 Operational Creditor No NA 4,216
485 M.R.Transport PAN:BMQPR3930M 1,16,780 1,02,930 Operational Creditor No NA 13,850
486 D.Krishnamoorthy PAN:CZZPK2747J 3,60,804 1,22,650 Operational Creditor No NA 2,38,154
487 Suraj Pathak PAN : BWYPP8903J 1,32,278 1,32,278 Operational Creditor No NA
488 Pradip Yadav PAN : AWPPY9780L 2,22,727 Operational Creditor No NA 2,22,727
3,86,21,73,031 19,24,94,031 2,88,63,07,740 35,10,64,335 43,23,06,925
Name of the Corporate Debtor: - CONSOLIDATED CONSTRUCTION CONSORTIUM LIMITED
Date of Commencement of CIRP: – 20-04-2021
List of Creditors as on: - 24-08-2021
Date of receipt Amount
Claimed
Amount of
claim admitted
Nature of
Claim
Amount
covered by
security
interest
Amount
covered
by
guarantee
Whether
related
party
% of
voting
share in
COC
1 D S Jayasheela AADHAR: 318608385280 10-May-2021 1,56,900 1,56,900
2 DB Suresh AADHAR: 911799161454 08-May-2021 6,45,660 6,45,660
3 SA Sharadha AADHAR: 859776209548 08-May-2021 1,56,900 1,56,900
4 Girish Patel AADHAR: 590789106227 08-May-2021 30,64,000 30,20,146 43,854
5 Akhilesh AADHAR: 935122790089 Pan:ADCPG1552G 3,39,317 1,87,640 1,51,677
6 Venkatesh DB & Shashidar Patel PAN:
AQZPV0369C,CPKPS8361F
17-May-2021
10,74,996 10,74,996
7 Mahadeva DB & Radha PAN: BTAPM3783L,
BKNPR9294K 13-May-2021
12,74,996 10,74,996 2,00,000
8 Sandhyagappa L PAN: EGWPS1272Q 19-May-21 1,22,400 49,800 72,600
9 K. Balavendra PAN:CDBPB1424K 22-May-21 68,250 54,600 13,650
10 CCCL Employees Group Gratuity
Trust
PAN:AACTC0290L 16-Jul-21 4,08,57,546 4,08,57,546
11 Bala Rani PAN:CIQPB3315M 15-May-21 2,64,600 1,95,800 68,800
12 Elizebeth Rani &Anthony Raj PAN:ARUPR1544M 15-May-21 1,47,000 1,17,600 29,400
13 Arogya Swamy PAN:AUPPA0431J 15-May-21 4,02,000 2,97,480 1,04,520
4,85,74,565 70,32,518 6,84,501 4,08,57,546
Amount of
claim not
admitted
Amount of
claim under
verification
Remarks,
if any
Annexure – 9
List of Other Creditors (Other than Financial Creditors and Operational Creditors).
Amount in (₹)
Sl.
No
Name of the Creditor Identification No. Details of Claims received Details of claim admitted Amount of
Contingency
Amount
of any
Mutual
dues, that
may be
set off