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Page 1 of 59 List of Operational Creditors Summary of Operational Creditors (INR Crores) Claimant Claims Received Claims Reviewed Claims Status Type No. of Claims Amount No. of Claims Amount Admitted Under Verification Rejected Statutory 14 28.39 14 28.39 28.39 - - Vendors 1,606 6,681.72 1,606 6,681.72 1,248.08 45.74 5,387.90 Related Parties 12 7,164.46 12 7,164.46 4,422.09 - 2,742.37

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Page 1: List of Operational Creditors - Lanco Infratechlancogroup.com/pdf/IRP/List_of_Operational_Creditors_20... · 2018-07-20 · Page 3 of 59 List of related party claims (Amount in INR)

Page 1 of 59

List of Operational Creditors

Summary of Operational Creditors

(INR Crores)

Claimant Claims Received Claims Reviewed Claims Status

Type No. of Claims

Amount No. of Claims

Amount Admitted Under

Verification Rejected

Statutory 14 28.39 14 28.39 28.39 - -

Vendors 1,606 6,681.72 1,606 6,681.72 1,248.08 45.74 5,387.90

Related Parties

12 7,164.46 12 7,164.46 4,422.09 - 2,742.37

Page 2: List of Operational Creditors - Lanco Infratechlancogroup.com/pdf/IRP/List_of_Operational_Creditors_20... · 2018-07-20 · Page 3 of 59 List of related party claims (Amount in INR)

Page 2 of 59

List of Statutory claims

(Amount in INR)

S.No. Name of Claimant Total Claim Amount Admitted

Amount under Verification

Amount Rejected

1 PF Authority (Damages u/s 14B)

31,84,607

31,84,607

-

-

2 PF Authority (Damages u/s 7Q)

33,01,392

33,01,392

-

-

3 PF Dept (June) 1,09,37,651

1,09,37,651

-

-

4

Department of Commercial Taxes- Karnataka (Entry Tax)

15,48,933

15,48,933

-

-

5 Department of Commercial Taxes- Karnataka (CST)

18,63,626

18,63,626

-

-

6

Department of Commercial Taxes- Karnataka (VAT) 2011-12

2,36,71,657

2,36,71,657 - -

7

Department of Commercial Taxes- Karnataka (CST) 2011-12

1,15,98,475

1,15,98,475 - -

8 Income tax authority 11,13,75,571

11,13,75,571

-

-

9 WCT Authority 1,04,78,775

1,04,78,775

-

-

10 VAT Department 95,07,980

95,07,980

-

-

11 Entry Tax Department 14,02,532

14,02,532

-

-

12 Professional Tax Department 5,62,737

5,62,737

-

-

13 GST Department 1,53,93,755

1,53,93,755

-

-

14 Service Tax Department 7,91,65,627

7,91,65,627

-

-

TOTAL 28,39,93,318

28,39,93,318

-

-

Page 3: List of Operational Creditors - Lanco Infratechlancogroup.com/pdf/IRP/List_of_Operational_Creditors_20... · 2018-07-20 · Page 3 of 59 List of related party claims (Amount in INR)

Page 3 of 59

List of related party claims

(Amount in INR)

S.No. Name of Claimant Total Claim

Amount Admitted

Amount under verification

Amount rejected

1 Himavat Power Limited 2,23,35,53,879 2,17,87,25,188 - 5,48,28,691

2 Lanco Amarkantak Power Limited 9,08,63,87,045 4,43,76,24,409 - 4,64,87,62,636

3 Lanco Anpara Power Limited 2,79,20,38,249 2,39,23,06,284 - 39,97,31,965

4 Lanco Babandh Power Limted 15,99,97,35,313 12,82,32,05,347 - 3,17,65,29,966

5 Lanco Hills Technology Park Private Limited 1,90,55,00,349 92,08,66,872 - 98,46,33,477

6 Lanco International PTE Limited 23,47,32,46,500 6,92,21,84,875 - 16,55,10,61,625

7 Lanco Kondapalli Power Limited 11,09,30,386 11,09,30,386 - -

8 Lanco Mandakini Hydro Energy Pvt Energy 1,27,25,81,762 1,23,72,33,631 - 3,53,48,131

9 Lanco Solar Private Limited 1,92,28,18,627 1,91,70,34,562 - 57,84,065

10 Lanco Solar Services Private Limited 96,09,241 93,88,158 - 2,21,083

11 Lanco Teesta Hydro Power Limited 1,72,79,00,000 16,31,27,694 - 1,56,47,72,306

12

Lanco Vidarbha Thermal Private Limited 11,11,03,00,000 11,10,82,68,267 - 20,31,733

TOTAL 71,64,46,01,351 44,22,08,95,673 - 27,42,37,05,678

Page 4: List of Operational Creditors - Lanco Infratechlancogroup.com/pdf/IRP/List_of_Operational_Creditors_20... · 2018-07-20 · Page 3 of 59 List of related party claims (Amount in INR)

Page 4 of 59

List of vendor claims

(Amount in INR)

S.No. Name of Claimant Total Claim Amount Admitted

Amount Under verification

Amount Rejected

1 A N Enterprises 19,67,557

12,11,473

-

7,56,084

2 A One Consultants 6,88,358

4,50,190

-

2,38,168

3 A P Securitas Private Limited 3,38,44,290

2,53,06,182

-

85,38,108

4 A R Barai 76,025

41,230

-

34,795

5 A&B Associates 6,27,649

6,27,649

-

-

6 A. Anjaneyulu 8,30,930

6,76,501

-

1,54,429

7 A. S. Aravind Kumar 1,09,000

57,600

-

51,400

8 A.Ahmed 2,71,016

-

-

2,71,016

9 A.R Brothers Industrial 5,61,519

3,11,724

-

2,49,795

10 Aaditya Enterprises 7,13,135

4,66,316

-

2,46,819

11 Aarkay Engineers, Chennai 4,78,891

4,78,891

-

-

12 Aarthi Consultants Pvt Ltd - Hyderabad

13,60,585

-

-

13,60,585

13 AB Infra Solution 49,73,600

35,37,597

-

14,36,003

14 ABB India Limited 6,45,13,438

3,17,02,831

-

3,28,10,607

15 ABC Consultants Pvt Ltd 22,49,600

-

-

22,49,600

16 Abhay Raj Singh 1,05,664

1,05,664

-

-

17 Abhi Engineering Corporation Pvt Ltd

4,27,91,320

4,27,91,320

-

-

18 Abhijit and Chandan Sarkar 12,37,962

12,37,962

-

0

19 Abhilash Kumar Agarwal 52,693

52,693

-

-

20 Abhishek Anand 3,01,000

1,08,900

-

1,92,100

21 Abhishek Pratap Singh 17,783

17,783

-

-

22 Abhishek Sales Corporation 9,01,463

8,47,472

-

53,991

23 Abhishekh Enterprises 54,27,446

53,55,780

-0

71,666

24 Abrar Ansari 47,381

47,381

-

-

25 Accel Pro Techonologies 1,15,000

-

-

1,15,000

26 ACE Enterprises 16,38,519

16,38,519

-

-

Page 5: List of Operational Creditors - Lanco Infratechlancogroup.com/pdf/IRP/List_of_Operational_Creditors_20... · 2018-07-20 · Page 3 of 59 List of related party claims (Amount in INR)

Page 5 of 59

S.No. Name of Claimant Total Claim Amount Admitted

Amount Under verification

Amount Rejected

27 Ace Marketing Pvt. Ltd 11,38,700

-

-

11,38,700

28 Acharya Vinoba Bhave Rural Hospital Swangi

5,76,358

5,18,721

-

57,637

29 Adani Power Limited 16,30,90,586

-

-

16,30,90,586

30 Adani Power Limited 3,82,11,40,264

-

-

3,82,11,40,264

31 Adani Power Limited 1,69,71,06,772

-

-

1,69,71,06,772

32 Adani Power Limited 1,25,04,38,215

-

-

1,25,04,38,215

33 Adani Power Ltd. 26,00,000

-

-

26,00,000

34 Adept Interiors 53,31,188

3,22,104

50,09,084

-

35 Adithya Pneumatic Works 5,42,626

5,42,626

-

-

36 Aditya Engineering Services (Anupur)

13,13,427

13,12,562

-

865

37 Aditya Engineering Services (Babandh)

8,62,239

8,62,239

-

-

38 Aditya Prasad Gupta 15,17,302

15,17,302

-

-

39 Adivi Constructions & Consulting LLP

16,35,104

16,35,104

-

-

40 Adyar Student Xerox Pvt Ltd 28,275

28,274

-

1

41 Agarwal Gases (P) Ltd. 10,17,053

3,01,504

-

7,15,549

42 Agarwal Tools (Prop Mukesh)

84,026

84,026

-

-

43 Agarwal Trading Company 8,82,293

8,82,178

-

115

44 Aggarwal Enterprises 17,34,424

17,34,424

-

-0

45 Aggarwal Pumps And Pipes 3,64,596

3,64,596

-

-

46 Agrawal Traders 10,71,063

9,23,616

-

1,47,447

47 Air Systems Engineers 9,19,155

1,20,470

-

7,98,685

48 Ajay engineering works 4,72,420

4,72,420

-

-

49 Ajay Kumar 7,667

7,667

-

-

50 Ajaya Pratap Singh 80,000

77,183

-

2,817

51 Ajit Samal 3,89,793

3,89,793

-

-

52 Akash Agrawal And Co 1,97,839

1,97,840

-

-1

53 Akshay Salame 1,57,000

-

-

1,57,000

54 Alchemy stones India 23,91,841

23,91,841

-

-

55 Ali Jainul 18,125

18,125

-

-

Page 6: List of Operational Creditors - Lanco Infratechlancogroup.com/pdf/IRP/List_of_Operational_Creditors_20... · 2018-07-20 · Page 3 of 59 List of related party claims (Amount in INR)

Page 6 of 59

S.No. Name of Claimant Total Claim Amount Admitted

Amount Under verification

Amount Rejected

56 Aliaxis Utilities and Industry Private Limited

39,73,154

-

-

39,73,154

57 Alicons 9,35,062

4,45,236

-

4,89,826

58 Allcargo Loistics Limited 67,34,089

30,96,238

-

36,37,851

59 Alliance Manpower Services(Anuppur)

2,98,451

2,98,451

-

-0

60 Alliance Manpower Services(Korba)

10,92,771

10,91,316

-0

1,455

61 Allied Energy Systems P Ltd 1,88,83,468

61,14,942

-

1,27,68,526

62 Alok Power Control And Automation

5,20,115

5,20,115

-

-

63 Alok Sinhal And Co. 92,000

92,000

-

-

64 Aloknanda Mukherjee 1,50,979

1,50,979

-

-

65 ALPS Hospital Limited 35,062

-

-

35,062

66 Aman Hi-Tech 43,659

43,659

-

-

67 Amar Industries 17,09,037

13,52,998

-

3,56,039

68 Amarjit Civil Contractor 6,89,097

6,89,097

-

-

69 Amarnath Bose 1,53,283

-

-

1,53,283

70 Amicus Ventures Pvt Ltd 52,38,587

-

-

52,38,587

71 Amit Enterprises 1,39,589

50,116

-

89,473

72 Amit Industrial Corporation 11,07,040

11,07,040

-

-

73 Amit Kumar Gupta 38,517

28,921

-

9,596

74 Amit Kumar Sharma 24,656

24,656

-

-

75 Amit Verma ( Kamna Enterprises)

2,92,436

2,71,676

-

20,760

76 Amitasha Enterprises Pvt Ltd 15,69,85,276

4,12,05,772

-

11,57,79,504

77 Amrit Roy 1,00,405

1,00,405

-

-

78 Anand Kumar Pahuja 10,500

-

-

10,500

79 Anant Associates 5,28,584

4,73,146

-

55,438

80 Ananya Enterprises 15,42,988

-

-

15,42,988

81 Anchor Refractories 2,47,200

-

-

2,47,200

82 Aneja Constructions (India) Limited

1,61,51,697

1,61,51,697

-

-

83 Anil Engineering Works 3,08,233

3,08,233

-

-

84 Anil Kumar 6,56,540

4,53,225

-

2,03,315

Page 7: List of Operational Creditors - Lanco Infratechlancogroup.com/pdf/IRP/List_of_Operational_Creditors_20... · 2018-07-20 · Page 3 of 59 List of related party claims (Amount in INR)

Page 7 of 59

S.No. Name of Claimant Total Claim Amount Admitted

Amount Under verification

Amount Rejected

85 Anil Kumar 83,817

133

-

83,684

86 Anil Kumar Mandal 1,18,047

1,18,048

-

-1

87 Anil Kumar Samal 2,60,750

2,60,750

-

-

88 Anil Kumar Tiwari 23,83,707

23,83,707

-

-

89 Anil Rubber Mills Pvt Ltd 35,58,392

26,32,775

-

9,25,617

90 Anirudha Ojha 2,92,787

2,92,787

-

-

91 Anjani Ram Garhwa 36,862

36,862

-

-

92 Anju Diwan 79,874

79,874

-

-

93 Ankit Agrawal 7,22,325

7,05,855

-

16,470

94 Ankit Jumde 1,32,102

1,31,302

-

800

95 Ankit Solomon 7,15,000

4,95,000

-

2,20,000

96 Ankush Mokashi 97,263

-

-

97,263

97 Anoop Bhatnagar 3,90,998

3,90,998

-

-

98 ANS Srinivasa Rao 2,45,064

2,45,064

-

-

99 Ansar Alam 4,37,898

1,83,148

-

2,54,750

100 Anuj Kumar Sharma 5,89,545

5,89,545

-

-

101 Anvi Construction And Supplies

1,20,007

1,20,007

-

-

102 Anwesha Engineering & Projects Limited

9,86,15,743

9,58,58,310

-

27,57,433

103 Aowkat Biswas 1,29,483

1,29,483

-0

-

104 Apaar Infratech Pvt Ltd 2,29,459

1,40,185

-

89,274

105 Apex Buildsys Limited 1,68,47,520

33,52,579

-

1,34,94,941

106 Apex E Office needs 1,10,128

1,10,128

-

-

107 Apna Bazaar Dot Com 4,13,754

3,10,638

-

1,03,116

108 Apollo Hospitals 1,64,187

1,64,187

-

-

109 Aqeel Ahmed 70,883

70,883

-

-

110 Aquarius Engineers Pvt Ltd 1,05,220

98,895

-

6,325

111 Arbind Kumar Rabidas 8,19,576

6,07,219

-

2,12,357

112 Archana Singh 1,85,343

1,85,343

-

-

113 Archon Engicon Ltd 29,43,88,628

20,30,26,640

-

9,13,61,988

Page 8: List of Operational Creditors - Lanco Infratechlancogroup.com/pdf/IRP/List_of_Operational_Creditors_20... · 2018-07-20 · Page 3 of 59 List of related party claims (Amount in INR)

Page 8 of 59

S.No. Name of Claimant Total Claim Amount Admitted

Amount Under verification

Amount Rejected

114 Arcon Powertans Pvt Ltd 6,36,490

5,90,990

-

45,500

115 Arudra Engineers Private Limited

3,81,76,598

1,59,07,451

-0

2,22,69,147

116 Arun Construction 12,53,615

12,53,615

-

-0

117 Arun Construction 24,645

24,645

-

-

118 Arun Kumar Bhatt 10,63,900

10,63,900

-

-

119 Arvind Kumar R Pandey 8,07,267

5,13,144

-

2,94,123

120 Arvind Kumar singh 1,26,96,154

1,26,96,154

-

-

121 Arvind Sharma 2,30,088

-

-

2,30,088

122 Asan Engineers Pvt Limited 14,00,747

9,64,002

-

4,36,745

123 ASC Consulting Private Limited

1,15,000

-

-

1,15,000

124 Ascentech Engicon Pvt Ltd 1,22,517

1,22,517

-

-

125 Asharani Dhall 12,14,840

7,70,040

-

4,44,800

126 Ashish Singh Negi 83,378

83,378

-

-

127 Ashish singh parihar 33,020

33,020

-

-

128 Ashok Kumar Rout 2,30,269

1,70,269

-

60,000

129 Ashutosh construction works 19,62,941

19,62,941

-

-

130 Ashwani Sharma 1,24,356

1,24,356

-

-

131 Ashwathy Engineering Works

63,01,619

-

-

63,01,619

132 Asian Traders 3,75,910

3,75,910

-

-

133 Asirul Islam 11,67,420

11,67,420

-

-

134 Aswanee Kumar 4,47,174

3,49,791

-

97,383

135 Atlanta Diving and Engineering Contractors

3,39,198

3,39,198

-

-

136 Atlas Comnet Pvt Ltd 1,01,416

94,000

-

7,416

137 Attili Subba Rao 98,11,050

43,73,686

-

54,37,364

138 Atul Verma 3,67,497

3,67,497

-

-1

139 Atum IT Services India Private Limited

5,81,988

5,71,846

-

10,142

140 Aureus Law Partners 2,00,000

1,80,000

-

20,000

141 Avadh Prajapati 1,18,000

1,18,000

-

-

142 AVR Engineers 2,11,276

36,326

-

1,74,950

Page 9: List of Operational Creditors - Lanco Infratechlancogroup.com/pdf/IRP/List_of_Operational_Creditors_20... · 2018-07-20 · Page 3 of 59 List of related party claims (Amount in INR)

Page 9 of 59

S.No. Name of Claimant Total Claim Amount Admitted

Amount Under verification

Amount Rejected

143 Azim Alam 1,15,695

1,15,695

-

-

144 B & S Construction 4,66,375

4,66,376

-

-1

145 B D Suryanshi 1,02,850

-

-

1,02,850

146 B K Infrastructure Pvt Ltd, Raipur

1,37,523

1,37,522

-

1

147 B. Kiran Kumar 15,19,191

-

-

15,19,191

148 B. Santoshi 2,03,685

-

-

2,03,685

149 B.N Pradhan 2,07,044

2,07,044

-

-

150 B.Srinivas Chowdary 6,40,589

4,68,936

-

1,71,653

151 Baba Bricks Udyog 2,96,900

2,96,900

-

-

152 Bablu Biswas 3,320

3,320

-

-

153 Babrubahan Samantaray 71,917

71,917

-

-

154 Badri Dutt Mamgain 26,06,900

25,16,977

-

89,923

155 Baid Distributors P Ltd 17,02,550

17,02,550

-

-

156 Bajaj Electricals Ltd 6,44,59,233

4,46,14,385

-

1,98,44,848

157 Balajee Enterprises 5,05,000

93,198

-

4,11,802

158 Balaji & Sons 2,37,433

2,37,433

-

-

159 Balaji Agencies 3,52,701

3,52,422

279

-

160 Balaji Borewell Private Limited

3,72,58,634

2,95,75,948

-

76,82,686

161 Balaji Construction Co. 23,51,034

11,30,008

-

12,21,026

162 Balaji NDT Services 1,61,308

1,61,308

-

-

163 Balaram Parida 3,30,704

3,30,704

-

-

164 Balgovind Jha 5,76,513

5,76,513

-

-

165 Balmakund Bariha (Bariha Engineering)

96,694

96,694

-

-

166 Balwant Singh Rawat 12,000

12,000

-

-

167 Bandaru Venkata Narayana 1,31,661

-

-

1,31,661

168 Bankanidhi Sahoo 1,48,527

1,48,527

-

-

169 Baoding Tianweibaobian Electric Co. Ltd

1,19,36,41,338

-

-

1,19,36,41,338

170 Basant Kumar Agrawal 22,53,659

22,53,659

-

-

171 Batra Industries 16,84,323

13,29,830

-

3,54,493

Page 10: List of Operational Creditors - Lanco Infratechlancogroup.com/pdf/IRP/List_of_Operational_Creditors_20... · 2018-07-20 · Page 3 of 59 List of related party claims (Amount in INR)

Page 10 of 59

S.No. Name of Claimant Total Claim Amount Admitted

Amount Under verification

Amount Rejected

172 BBC Tech Associates 1,07,160

1,07,160

-

-

173 BEDI Motors 3,07,030

2,93,953

-

13,077

174 Beerappa 1,32,024

1,10,020

-

22,004

175 Bekem Infra Projects 1,09,97,356

71,43,471

-

38,53,885

176 Bengal Waterproofing Co 37,30,839

16,87,009

-

20,43,830

177 Bertling Logistics India Pvt. Ltd.

4,17,86,364

1,58,86,578

-

2,58,99,786

178 Bhagirath Kale Const 3,08,008

95,279

-

2,12,729

179 Bhanu Pratap Singh 31,757

31,757

-

-

180 Bharat Heavy Electricals Limited

2,82,27,829

-

-

2,82,27,829

181 Bharat Iron Trading Company

1,29,245

1,29,245

-

-

182 Bharat Singh 4,09,638

903

-

4,08,735

183 Bharat Udyog 6,00,000

6,00,000

-

-

184 Bharati Constructions 49,56,715

49,56,715

-

-

185 Bhaskar Swain 1,29,641

1,29,641

-

-

186 Bhawani Mahto 1,70,684

1,67,623

-

3,062

187 Bhawna Nursery 1,61,000

1,42,815

-

18,185

188 BHI Co.Ltd 20,72,26,547

-

-

20,72,26,547

189 Bhola Prasad Tiwari 13,087

13,087

-

-

190 Bhushan Kale 33,620

33,620

-

-

191 Bibhuti Bhushan Mishra 4,81,632

4,44,644

-

36,988

192 Bichitra Samantaray 66,664

66,664

-

-

193 Bichitrananda Biswal 60,194

15,934

-

44,260

194 Bidyadhar Sahoo 2,31,971

1,76,317

-

55,654

195 Bijaya Kumar Samal 3,84,647

2,81,393

-

1,03,254

196 Bikram Kumar Dhal 95,735

64,477

-

31,258

197 Binod Krishna Lal Construction

1,62,307

1,62,307

-

-

198 Binod Kumar Pandey 4,64,796

4,64,796

-

-

199 Binod Kumar Samal 1,24,700

1,15,130

-

9,570

200 Binod Kumar Sharma 1,62,193

1,62,193

-

-

Page 11: List of Operational Creditors - Lanco Infratechlancogroup.com/pdf/IRP/List_of_Operational_Creditors_20... · 2018-07-20 · Page 3 of 59 List of related party claims (Amount in INR)

Page 11 of 59

S.No. Name of Claimant Total Claim Amount Admitted

Amount Under verification

Amount Rejected

201 Binod Kumar Singh 58,03,297

58,03,297

-

-

202 Binod Nayak 2,60,000

1,41,583

-

1,18,417

203 Biranchi C Rout 81,312

29,000

-

52,312

204 Bisahu Lal Sahu 95,649

95,649

-

-

205 Bishnu Chanran Dehury 40,873

40,873

-

-

206 Biswanath Sahoo 72,669

72,669

-

-

207 Biswanath Samal 55,000

13,058

-

41,942

208 BLR Logistiks (I) Ltd 2,61,47,905

28,78,768

-

2,32,69,137

209 Blue Star Ltd 4,01,17,580

3,70,02,925

-

31,14,655

210 BMW Steels Ltd (Amarkantak)

71,77,103

71,77,103

-

-

211 BMW Steels Ltd (Anuppur) 2,01,51,094

2,01,51,094

-

-

212 Boxco Logistics India Private Limited

3,25,98,058

2,73,18,461

-

52,79,597

213 Brahmayya & Co. 1,61,17,266

1,43,78,188

-

17,39,078

214 Bray Controls India Private Limited (Chennai Unit)

3,70,99,076

13,56,660

-

3,57,42,416

215 Bray Controls India Private Limited (Vadodra Unit)

1,31,24,611

-

-

1,31,24,611

216 Brescon Advisors 55,15,701

41,01,976

-

14,13,725

217 Bridgecon India 2,47,44,476

1,25,75,764

-

1,21,68,712

218 Bright Electricals 3,14,991

2,12,978

-0

1,02,013

219 Brijmohan Bhatt 13,43,600

12,25,034

-

1,18,566

220 Buildcraft 2,31,52,055

28,96,340

2,02,55,715

-

221 Building Expert Construction Services Pvt Ltd

50,000

50,000

-

-

222 Bulbul Pradhan 21,096

21,096

-

-

223 Bumi Geo Engineering Ltd 8,72,86,792

3,81,06,129

-

4,91,80,663

224 Bureau Veritas India Pvt Ltd 13,61,715

3,605

-

13,58,110

225 BVR Associates 13,00,252

13,00,252

-

-

226 Bygging India Ltd 2,04,97,790

1,30,27,195

-

74,70,595

227 C & S Electric Limited 4,37,38,675

-

-

4,37,38,675

228 C & S Electric Ltd 4,36,87,413

1,20,94,953

-

3,15,92,460

229 C.P. Uniyal 2,78,000

2,78,000

-

-

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Page 12 of 59

S.No. Name of Claimant Total Claim Amount Admitted

Amount Under verification

Amount Rejected

230 Cap Cab India Ltd. 23,06,804

21,31,493

-

1,75,311

231 Capital Controls India P Ltd 3,80,02,041

-

-

3,80,02,041

232 Capital Record Centre Private Limited

2,84,421

-

-

2,84,421

233 Carboline India Pvt Ltd 56,25,210

56,25,210

-

-0

234 Cargo Planners Limited 2,80,000

2,80,000

-

-

235 Carrier Airconditioning & Refrigeration India Ltd.

2,81,730

2,81,730

-

-

236 CCI K K 10,33,000

-

-

10,33,000

237 Cengrs Geotechnica Pvt. Ltd.

1,20,66,479

61,56,367

-

59,10,112

238 Central Detective & Security Services

8,77,589

8,77,589

-

-

239 Century Crane Engineers P Ltd.

13,29,347

13,28,207

-

1,140

240 Ch. Sudhakar Reddy 4,31,992

4,31,992

-

-

241 Ch. Venkate Shwarlu 9,296

9,296

-

-

242 Challa Srinu 39,655

39,655

-

-

243 Challa Vasu 11,994

11,994

-

-

244 Chaman Metal & Engineering

8,39,111

6,10,171

-

2,28,940

245 Champak Steel & Engg Co. 14,97,862

-

-

14,97,862

246 Chanchal Kumar Rai 94,309

94,309

-

-

247 Chandak Electricals 1,99,110

1,74,108

-

25,002

248 Chandan Kumar Chaudhary 11,656

11,656

-

-

249 Chandra Kumar Gupta 24,002

24,002

-

-

250 Chandrahasani Erectors 1,23,64,880

37,95,868

-

85,69,012

251 Chashmita Engineers Pvt Ltd 43,52,475

43,23,151

-

29,324

252 Chatterjee Construction Co. 3,60,612

3,60,612

-

-0

253 Chattisgarh Cement Products(Proprieter Seema Pndey)

2,51,75,867

2,36,70,681

-

15,05,186

254 Chedapangu Saidamma 65,573

65,573

-

-

255 Chembond Water Technologies

16,53,972

7,38,249

-

9,15,723

256 Chena Ram Jakhar (Amarkantak)

5,21,35,098

2,95,90,185

0

2,25,44,913

257 Chena Ram Jakhar (Annupur)

1,12,02,034

1,12,02,034

-

-

258 Chitranjan Pradhan 9,10,332

7,85,454

-

1,24,878

Page 13: List of Operational Creditors - Lanco Infratechlancogroup.com/pdf/IRP/List_of_Operational_Creditors_20... · 2018-07-20 · Page 3 of 59 List of related party claims (Amount in INR)

Page 13 of 59

S.No. Name of Claimant Total Claim Amount Admitted

Amount Under verification

Amount Rejected

259 Choday Suresh 3,13,10,406

3,13,10,406

-

0

260 Chokshi And Company 3,11,448

3,11,448

-

-

261 Chryso India Private Limited 9,64,043

9,64,044

-

-1

262 Cimmco Limited 2,23,76,289

79,51,843

-

1,44,24,446

263 Cipy Polyrethane Private Limited

57,47,000

57,47,000

-

-

264 Civitech Services Pvt Ltd 2,25,000

1,87,152

-

37,848

265 Clean Fire India Pvt Ltd 64,013

64,013

-

-

266 Clear Water Limited 1,25,61,366

1,25,61,366

-

-

267 CMR Builders 4,75,000

3,82,081

-

92,919

268 Coastal Marine Construction & Engineering Ltd (Ennore)

18,97,05,427

7,54,16,940

-

11,42,88,487

269 Coastal Marine Construction & Engineering Ltd (Udupi)

12,71,36,736

7,73,60,396

-

4,97,76,340

270 Complete Dewatering Systems Pvt Limited

53,22,935

53,22,935

-

-

271 Complete Dewatering Systems Pvt Limited (Udupi Thermal Project)

3,40,211

3,40,211

-

-

272 Concept Infracon Pvt Ltd 10,31,658

1,85,528

-

8,46,130

273 Concrete Remedies 3,78,383

3,78,383

-

-

274 Consolidated Hoists Pvt. Ltd. 69,96,718

69,96,718

-

-

275 Constant Securities Services Pvt Ltd

66,24,190

43,06,578

-

23,17,612

276 Constant Security Services 6,62,519

6,62,519

-

-

277 Corporate Professional Secretarial Services Private Limited

4,58,966

-

-

4,58,966

278 Corporate Security Solutions 1,45,84,641

23,40,775

-

1,22,43,866

279 Cosmos Lifters & Technical Services Pvt Ltd

86,96,329

35,63,808

-

51,32,521

280 Cravatex Limited 1,77,496

1,77,377

-

119

281 Creative Instruments & Controls

2,05,449

2,05,449

-0

-

282 Creative Prefab Construction Company Pvt Ltd

1,52,00,000

72,70,988

-

79,29,012

283 Crescent Ppg Lining Pvt. Ltd. -

-

-

-

284 Crown Engineering, Bilaspur, Chattisgarh

87,092

87,092

-

-

285 Current Infra Projects Pvt Ltd

9,87,273

7,38,232

-

2,49,041

286 Currie & Brown India Pvt Ltd

49,18,160

39,96,710

-

9,21,450

Page 14: List of Operational Creditors - Lanco Infratechlancogroup.com/pdf/IRP/List_of_Operational_Creditors_20... · 2018-07-20 · Page 3 of 59 List of related party claims (Amount in INR)

Page 14 of 59

S.No. Name of Claimant Total Claim Amount Admitted

Amount Under verification

Amount Rejected

287 D D Singh Contractor 15,10,973

15,10,973

-

-

288 D Nalanda Enterprises 1,25,100

1,25,100

-

-

289 D Velan 1,95,789

1,95,789

-

-

290 D. Balaji 83,541

29,953

-

53,588

291 Daad Instruments Co. 3,55,062

-

-

3,55,062

292 Dallu Prasad Soni 65,281

65,281

0

-

293 Dalmia Cement (Bharat ) Limited

99,70,918

98,99,321

-

71,597

294 Dani Lal Sahu 1,50,010

1,50,010

-

-0

295 Darcl Logistics Limited 5,40,514

2,76,572

-

2,63,942

296 DBKR Constructions 16,031

16,031

-

-

297 De Nora India Limited 46,50,493

-

-

46,50,493

298 Debendra Das 1,82,950

1,73,828

-

9,122

299 Debi Prasad Rout 3,61,514

3,61,514

-

-

300 Deepak Kumar 8,19,576

19,229

-

8,00,347

301 Deepak Kumar Agrawal 8,71,961

3,71,961

-

5,00,000

302 Deependra Constructions 75,750

75,750

-

-

303 Delhi NDT Services 98,919

32,251

-

66,668

304 Deloitte Haskins & Sells 30,63,152

4,22,059

26,41,093

-

305 Destination Service 1,93,099

19,536

-0

1,73,563

306 Dev Travel Car Rental Services

9,318

9,318

-

-

307 Devarapalli Paparao 4,10,250

15,601

-

3,94,649

308 Devas Constructions 2,72,842

2,72,842

-

-

309 Devendar Mahto 75,000

75,000

-

-

310 Devendra Prasad 2,10,916

2,10,916

-

-

311 Devi Transport 3,61,514

29,181

-

3,32,333

312 Dewoo Engineering Works 8,10,719

8,10,719

-

-

313 DG Infrastructure Pvt Ltd. 99,26,154

99,26,154

-

-

314 Dhan Singh Rawat 2,67,104

2,67,104

-

-

315 Dhananjay Tripathi 3,00,000

74,642

-

2,25,358

Page 15: List of Operational Creditors - Lanco Infratechlancogroup.com/pdf/IRP/List_of_Operational_Creditors_20... · 2018-07-20 · Page 3 of 59 List of related party claims (Amount in INR)

Page 15 of 59

S.No. Name of Claimant Total Claim Amount Admitted

Amount Under verification

Amount Rejected

316 Dharmander Paswan 3,04,189

3,04,189

-

-

317 Dhirajsing V. Thakur 1,28,000

8,163

-

1,19,837

318 Dhruba Charan Sahoo 1,98,269

1,98,264

-

5

319 Dhruv Civil Contractor 2,06,151

2,06,151

-

-

320 Dileep Yadav 44,625

-

-

44,625

321 Dilip Kumar Chettri 18,37,528

18,37,528

-

-

322 Dilip Kumar Rout 12,06,913

7,66,262

-

4,40,651

323 Dilip Rout 1,25,877

38,857

-

87,020

324 Dilip Subba 2,06,368

2,06,268

-

100

325 Dilip Supplier 2,07,437

2,07,437

-

-

326 Dinesh Engineering Technics 12,37,347

12,37,347

-

-

327 Dinesh Goel (Aasaanjobs Pvt Ltd)

1,28,03,401

1,28,03,401

-

-

328 Dinesh Jatahu Rai( Dinesh Kumar)

1,59,404

1,59,404

-

-

329 Dinesh Khemka 17,81,482

17,81,482

-

-

330 Diva Envitech Pvt Ltd 61,69,621

4,17,773

-

57,51,848

331 Divine Logistics 2,81,800

2,74,141

-

7,659

332 Dmr Hydroengineering & Infrastructures (P) Ltd

11,44,816

7,86,147

-

3,58,669

333 Dolphine Logic System Private Limited Wardha

28,416

24,866

-

3,550

334 Domar Verma 1,70,292

1,47,015

-

23,277

335 Dongfang Electric (India) Private Limited

5,60,74,853

-

-

5,60,74,853

336 Dongfang Electric Corporation

4,88,33,76,038

4,88,33,76,038

-1

-

337 Dongfang Electric Corporation Ltd

4,68,90,33,444

-

-

4,68,90,33,444

338 Doorwin Engineering 71,083

45,012

-

26,071

339 Doosan Bobcat India Pvt Ltd 36,73,942

-

0

36,73,942

340 Doshion Water Solution Private Limited

1,33,21,00,000

9,47,96,263

-

1,23,73,03,737

341 Dragon Services 8,60,485

8,60,485

-

0

342 Driplex Water Engineering International Pvt Ltd

11,26,26,565

4,01,94,126

-

7,24,32,439

343 Dristti Structural Engineering Private Limited

31,43,342

31,36,326

-

7,016

344 DSP Constructions 5,52,907

5,52,907

-

-

Page 16: List of Operational Creditors - Lanco Infratechlancogroup.com/pdf/IRP/List_of_Operational_Creditors_20... · 2018-07-20 · Page 3 of 59 List of related party claims (Amount in INR)

Page 16 of 59

S.No. Name of Claimant Total Claim Amount Admitted

Amount Under verification

Amount Rejected

345 Dulal Pramanik 2,39,360

2,39,360

-

-

346 Dunlop Tarpaulin Industries 4,59,126

4,59,126

-

-

347 Durga Kumar Agarwal 3,73,532

3,73,532

-

-

348 Durga Prasad Ghimirey 13,48,987

13,48,987

-

-

349 Durgesh Kumar Singh 2,12,914

2,12,914

-

-

350 DY Narayana 11,87,928

9,50,806

-

2,37,122

351 Dynamic Ss Engineering Co Pvt Ltd

77,43,196

-

-

77,43,196

352 Earth Dewatering Systems (I)

14,05,024

14,05,024

-

-

353 ECM Greentech 39,32,61,000

-

-

39,32,61,000

354 Ecodea Projects & Limited 92,14,910

63,73,925

-

28,40,985

355 Edda Services 7,92,795

7,92,795

-

-

356 Elecon Engineering Co. Ltd. (Griffin)

1,18,61,180

-

-

1,18,61,180

357 Elecon Engineering Co. Ltd. (Udupi)

79,64,359

37,34,000

-

42,30,359

358 Elecon Engineering Co. Ltd. (Wardha)

1,66,52,001

1,08,46,046

-

58,05,955

359 Electromech Material Handling System Pvt Ltd

49,68,705

28,84,244

-

20,84,461

360 Electromech Technicals 47,536

21,525

-

26,011

361 Emco Ltd 2,37,86,573

-

-

2,37,86,573

362 Emerson Process Management

7,54,95,004

2,14,82,737

-

5,40,12,267

363 Emmar Constructions 49,33,983

14,82,822

-

34,51,161

364 Enabul Hoque 10,00,000

10,00,000

-

-

365 Encardio-Rite Electronics Pvt Ltd

33,21,074

3,96,287

-

29,24,787

366 Encore Projects Pvt. Ltd. 1,59,23,594

41,14,273

-

1,18,09,321

367 Energo Engineering Projects Limited

1,78,84,66,785

-

-

1,78,84,66,785

368 Engineering Service Enterprise

38,097

-

-

38,097

369 Engineers, Chennai 4,78,891

91,491

0

3,87,400

370 Environnement Sa India Ovt. Ltd.

48,12,579

43,46,890

-

4,65,689

371 Epsilon Consulting 45,03,070

20,98,240

-

24,04,830

372 Era Infra Engineering Ltd. 84,56,59,808

2,87,03,448

-

81,69,56,360

373 Escon Projects 30,37,575

18,92,623

-

11,44,952

Page 17: List of Operational Creditors - Lanco Infratechlancogroup.com/pdf/IRP/List_of_Operational_Creditors_20... · 2018-07-20 · Page 3 of 59 List of related party claims (Amount in INR)

Page 17 of 59

S.No. Name of Claimant Total Claim Amount Admitted

Amount Under verification

Amount Rejected

374 ESS ENN Hydro Suppliers 6,97,040

6,74,273

-

22,767

375 Essemm Logistics 18,82,991

17,69,000

-

1,13,991

376 Etacon 5,37,319

5,37,319

-

-

377 Everest Cables And Connectors Pvt Tld

4,98,645

4,98,645

-

-

378 EWAC Alloys Limited 21,58,206

20,69,810

-

88,396

379 Excel Tube Corporation 6,70,771

6,57,455

-

13,316

380 Fabtech Projects And Engineers Limited

76,19,123

68,95,656

-

7,23,467

381 Fairmans Sales And Marketing

4,92,135

3,36,873

-

1,55,262

382 Famur India Mining Solutions Private Limited

5,13,527

-

-

5,13,527

383 Famur India Mining Solutions Private Limited

38,53,360

-

-

38,53,360

384 Famur India Mining Solutions Private Limited

6,88,52,131

-

-

6,88,52,131

385 Famur India Mining Solutions Private Limited

4,37,06,930

-

-

4,37,06,930

386 Famur India Mining Solutions Private Limited

5,71,048

-

-

5,71,048

387 Fedders Electric And Engineering Limited

2,57,24,869

2,19,52,291

-

37,72,578

388 Ferro Metals 1,04,37,638

-

-

1,04,37,638

389 Feugo Furniture Pvt Ltd 24,33,147

20,85,364

-

3,47,783

390 Fichtner Consulting Engineers(India) Private Limited

2,97,63,679

2,27,09,030

-

70,54,649

391 Fighting Four Security Services Pvt Ltd

6,68,520

6,36,041

-

32,479

392 Fighting Four Security Services Pvt Ltd

2,90,146

2,90,146

-

-

393 Fighting Four Security Services Pvt Ltd

9,25,851

4,98,516

-0

4,27,335

394 Firoja Kumar Rout 7,72,483

6,54,944

-

1,17,539

395 First Principle Designs Pvt Ltd

30,89,329

5,23,504

-

25,65,825

396 Flexican Bellows & Hoses Pvt Ltd

5,94,636

4,73,453

-

1,21,183

397 Flowmore Ltd 74,97,949

26,92,554

-

48,05,395

398 FLSmdith Private Limited 71,09,63,751

-

-

71,09,63,751

399 Fluidomat Limited 12,11,591

7,06,604

-

5,04,987

400 Flu-Techno Interiors 3,85,966

2,54,210

-

1,31,756

401 Fontus Water Pvt Ltd 2,04,13,199

1,24,30,756

-

79,82,443

402 Forgewell Corporation 4,68,725

4,68,725

-

-

Page 18: List of Operational Creditors - Lanco Infratechlancogroup.com/pdf/IRP/List_of_Operational_Creditors_20... · 2018-07-20 · Page 3 of 59 List of related party claims (Amount in INR)

Page 18 of 59

S.No. Name of Claimant Total Claim Amount Admitted

Amount Under verification

Amount Rejected

403 Fouress Engineering (India) Private Ltd

4,00,84,235

7,84,491

-

3,92,99,744

404 Freight Wings Pvt Ltd 60,83,500

-

-

60,83,500

405 Fujian Longking Company Limited

18,15,95,126

11,70,64,054

0

6,45,31,072

406 Fusion Controls 7,51,37,347

7,51,37,347

-

-

407 Futech Projects (India) Pvt Ltd (Amarkantak Supply)

3,49,67,509

13,46,256

-

3,36,21,253

408 Futech Projects (India) Pvt Ltd (Babandh Erection)

36,02,124

13,46,256

-

22,55,868

409 Futech Projects (India) Pvt Ltd (Babandh Supply)

2,64,62,863

13,46,256

-

2,51,16,607

410 G Hanumanthu Rao 32,225

32,225

-

-0

411 G Malleshwari 1,65,015

1,65,015

-

-

412 G. Sankara Rao (Welltech Engineering)

38,44,991

25,79,807

-

12,65,184

413 G. Sharath Chandra Reddy 67,034

67,034

-

-

414 G.Babu Rao-Guntur Dist 2,84,700

2,84,700

-

-

415 G4S Secure Solutions 15,99,843

15,99,843

-

-

416 Gabar Singh Rawat 18,000

18,000

-

-

417 Gactel Turnkey Projects Limited

2,85,85,717

2,85,85,717

-

-

418 Gajanan Ramdas Porate 70,000

22,142

-

47,858

419 Galf Pipeline Testing & Inspection Pvt Ltd.

87,636

87,636

-

-

420 Ganesh Furniture 2,63,323

-

-

2,63,323

421 Ganesh Kumar Mandal 3,37,941

3,37,941

-

-

422 Ganesh Ram 5,83,782

5,83,782

-

-0

423 Ganesh Sahu 21,81,617

21,81,617

-

-

424 Ganga Prasad Sunwar 4,37,554

4,37,554

-

-0

425 Ganshyam Sudam Patle 42,700

-

-

42,700

426 Garg Enterprises 1,41,000

1,41,000

-

-

427 Gastech Process Engineering (Ind) Pvt Ltd

23,94,008

23,94,008

-

-

428 Gautam Jana 48,000

48,000

-

-

429 Gautam Rebari (Komal Enterprises)

3,01,657

3,01,657

-

-0

430 Gautam Sahoo 13,25,472

13,25,472

-

-

431 Gayatri Construction 66,65,139

50,80,061

-

15,85,078

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Page 19 of 59

S.No. Name of Claimant Total Claim Amount Admitted

Amount Under verification

Amount Rejected

432 GE Oil & Gas India Pvt Ltd 26,09,657

19,64,314

-

6,45,343

433 GE Power India Limited 1,61,53,43,682

68,47,48,143

-

93,05,95,539

434 GE T&D India Ltd 42,25,08,370

16,78,08,532

0

25,46,99,838

435 Geeta Singh Baghel. 4,07,717

2,86,717

-

1,21,000

436 Genset Engineers 6,72,13,955

3,40,97,890

-

3,31,16,065

437 Geo Foundations & Structures Pvt. Ltd.

18,11,03,338

4,02,29,884

14,08,73,454

-

438 Geosystems Research And Consultants (India) Private Limited

6,28,008

5,37,487

-

90,521

439 Gerb Schwingungsisolierungen Gmbh & Co. Kg

62,76,391

62,76,391

-

-

440 Gerb Vibration Control Systems Pvt Ltd

59,712

59,712

-

-

441 Ghanshyam Singh Rathour 1,03,177

1,03,178

-

-1

442 Gharami Manoranjan 2,69,939

2,12,709

-

57,230

443 Gillanders Arbuthnot & Co .Ltd

3,45,64,00,000

-

-

3,45,64,00,000

444 Ginger Webs Pvt Ltd 80,145

73,176

-

6,969

445 Global India Industries 7,66,660

6,94,105

-

72,555

446 Global Mining 33,00,345

33,00,345

-

-

447 Globe Enterprises 18,92,807

8,70,305

-

10,22,502

448 Globe Forex & Travels Ltd. 4,04,723

3,69,843

-

34,880

449 GMW Private Limited 6,75,67,705

13,88,159

-

6,61,79,546

450 Golden Edge Engineering Pvt Ltd (Anpara)

1,00,07,614

56,00,181

-

44,07,433

451 Golden Edge Engineering Pvt Ltd (Babandh)

1,87,47,173

46,29,614

-

1,41,17,559

452 Golden Sri 11,66,399

11,66,399

-

-

453 Gopal Krishna Rasilaram Dhiman

7,60,346

7,60,347

-

-1

454 Gounder Stone Crusher 3,78,396

2,95,622

-

82,774

455 Gourahari Bandha 2,50,000

66,728

-

1,83,272

456 Gourahari Bandha 2,21,000

-

-

2,21,000

457 Gourahari Bandha 3,71,801

3,71,801

-

-

458 Gouranga Rout 8,50,491

6,37,272

-

2,13,219

459 Gourhari Enterprises 3,08,873

33,479

-

2,75,394

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Page 20 of 59

S.No. Name of Claimant Total Claim Amount Admitted

Amount Under verification

Amount Rejected

460 Gourhari Enterprises 58,723

33,479

-

25,244

461 Govind Prasad Dimri 13,94,447

13,94,447

-

-

462 Goyal Sons 14,56,087

10,36,361

-

4,19,726

463 Grand Diesel 36,334

-

-

36,334

464 Grand Tech Project Pvt. Ltd. 7,30,100

7,30,000

-

100

465 Great Indian Journey Private Limited

22,65,338

12,31,929

-0

10,33,410

466 Greenleaf IT Consulting Pvt Ltd

23,759

-

-

23,759

467 Greyhound Engineers India Pvt.Ltd

3,59,099

3,59,099

-

-

468 Grim Tech Projects (I) Pvt Ltd

1,85,06,309

78,31,571

-

1,06,74,738

469 Grup Maritim TCB, S.L. 4,76,18,985

-

-

4,76,18,985

470 GTARB Enginering Pvt Ltd 11,87,171

11,87,171

-

-

471 Gujrat Apollo Industries Ltd 1,94,36,001

4,36,001

-

1,90,00,000

472 Gulab Singh 59,267

59,267

-

-

473 Gupta Power Infrastructure Ltd

64,53,200

-

-

64,53,200

474 Gurdeep Singh Sehmi 1,07,550

1,07,550

-

-

475 Gurdeep Singh Sudan 71,250

71,250

-

-

476 GVS Projects (P) Ltd 35,86,794

35,86,794

-

-

477 H M Trading Company 1,09,172

1,09,172

-

-

478 Hamon Shriram Cottrell Pvt Ltd

14,98,65,553

-

-

14,98,65,553

479 Hamon Thermal Europe S.A 2,20,85,025

69,11,423

-

1,51,73,602

480 Hamtek Technologies India Pvt Ltd

42,68,99,650

-

-

42,68,99,650

481 Hamtek Technologies India Pvt Ltd

2,46,52,220

-

-

2,46,52,220

482 Haragouri Electricals 8,65,405

7,86,550

-

78,855

483 Hari Krishna Electricals 15,00,000

13,81,918

-

1,18,082

484 Hari Krishna Samal 3,78,188

3,42,413

0

35,775

485 Hari Om Associates 2,62,234

2,62,234

-

-

486 Harji Engineeirng Works Pvt. Limited

2,45,01,001

2,18,75,894

-

26,25,107

487 HAS Advocates 10,41,591

-

-

10,41,591

488 Hatakishor Samal 6,06,186

2,50,481

-

3,55,705

Page 21: List of Operational Creditors - Lanco Infratechlancogroup.com/pdf/IRP/List_of_Operational_Creditors_20... · 2018-07-20 · Page 3 of 59 List of related party claims (Amount in INR)

Page 21 of 59

S.No. Name of Claimant Total Claim Amount Admitted

Amount Under verification

Amount Rejected

489 Hawk Security Services Pvt Ltd

31,69,301

1,79,121

-

29,90,180

490 HBS Infra Engineers India Pvt Ltd

3,89,760

2,35,200

-

1,54,560

491 Heena Engineerings Works 10,45,692

6,84,103

-

3,61,589

492 Hemant Traders 2,50,140

-

-

2,50,140

493 Hemant Traders 1,02,250

1,02,250

-

-

494 Herdsmann Industries Private Limited

1,89,946

1,89,946

-

-

495 Hermatic Air Systems 7,79,143

7,79,143

-

-

496 Hills Flora Private Limited 15,89,924

15,05,036

-

84,888

497 Hilti India Pvt Ltd 27,23,941

-

-

27,23,941

498 Himalaya Construction Company Pvt Ltd

27,54,60,903

-

-

27,54,60,903

499 Himalaya Decorators Combine

32,00,000

-

-

32,00,000

500 Hindcon Chemicals Limited 16,41,086

1,28,811

-

15,12,275

501 Hindustan Construction Company Ltd.

3,29,69,39,251

1,29,75,514

-

3,28,39,63,737

502 Hindustan EPC Co. Ltd 3,55,33,545

-

-

3,55,33,545

503 Hindustan Hospitality Srvices

1,67,460

31,147

-

1,36,313

504 Hindustan Petroleum Corporation Ltd.

37,36,140

27,69,010

-

9,67,130

505 Hindustan Rubbers Silvassa 29,64,290

29,64,290

-

-

506 Hindustan Traders 24,557

-

-

24,557

507 Hitachi Hi-Rel Power Electronics Private Limited

19,61,381

-

-

19,61,381

508 Hitech Concrete Solutions Chennai Pvt Ltd

2,72,087

2,58,652

-

13,435

509 Hi-Tech Services 1,18,374

52,031

-

66,343

510 Hi-Tech Systems & Services Ltd.

44,66,529

-

-

44,66,529

511 Hitek Engineering Services Mumbai (Akaz)

10,75,000

-

-

10,75,000

512 Hitek Engineering Services Mumbai (Amarkantak)

2,49,00,343

-

-

2,49,00,343

513 Hitek Engineering Services Mumbai (Anpara)

84,59,488

78,57,460

-

6,02,028

514 Hitek Engineering Services Mumbai (Babandh)

49,11,036

-

-

49,11,036

515 HMC Equipment Private Limited

8,37,800

-

-

8,37,800

516 Hollysys Asia Pacific PTE Ltd 38,63,640

38,48,296

0

15,344

517 Hollysys Automation India Private Limited

83,58,625

77,36,587

-

6,22,038

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Page 22 of 59

S.No. Name of Claimant Total Claim Amount Admitted

Amount Under verification

Amount Rejected

518 Honeywell Automation India Ltd

2,02,22,487

1,35,87,918

-

66,34,569

519 Honeywell Automation India Ltd (Mahagenco Site)

47,35,331

17,33,300

-

30,02,031

520 Hotel SRM Grands 79,900

74,183

-

5,717

521 Hotel Surya 8,72,047

8,72,047

-

-

522 Hotel Suryoday & Sunrise Restaurant

3,82,410

3,82,410

-

-

523 HP Valves & Fittings India Pvt. Ltd.

16,88,312

16,88,312

-

-

524 Hrushikesha Parida 52,396

52,396

-

-0

525 Hyderabad Aluminium Traders

7,63,339

7,63,339

-

-

526 Hydroflex Pipe Pvt. Ltd. 27,935

27,935

-

-

527 Hyosung Corporation 9,59,28,415

4,96,48,448

-

4,62,79,967

528 IAC Electricals Pvt Ltd 8,41,507

15,458

-

8,26,050

529 IDBI Capital Markets & Securities Limited

3,68,43,190

1,39,29,120

-

2,29,14,070

530 Idea Cellular Ltd. 99,508

99,508

-

-

531 Idea Interiors And Maintenance Contractors

24,21,866

5,72,367

-

18,49,499

532 Ideal Movers Private Limited 4,52,93,983

4,52,57,611

-

36,372

533 Ilabs Info Technology Centre

9,21,71,944

5,25,63,484

-

3,96,08,460

534 Imamul Haque Molla 1,27,951

1,19,701

-

8,250

535 IMS Ship Management 4,66,77,069

2,12,12,467

-

2,54,64,602

536 Inch Energy 22,55,549

-

-

22,55,549

537 Inch Engineering And Services

1,53,932

1,30,150

-

23,782

538 Indfab Projects Pvt Ltd 54,29,894

37,26,766

-

17,03,128

539 India Infratech 31,13,715

31,10,800

-

2,915

540 Indo Asiatic Engineers Pvt. Ltd.

20,63,329

3,47,838

-

17,15,491

541 Indo Tech Transformers Ltd 7,27,19,923

3,44,03,099

-

3,83,16,824

542 Industrial Engineers And Manufracturers

13,94,201

13,94,201

-

-

543 Industrial Engineers And Manufracturers

28,07,402

21,62,613

-

6,44,789

544 Industrial Enterprise 40,677

40,678

-

-1

545 Industrial Tools And Fastners

5,39,732

5,39,732

-

-

546 Infiflex Technologies Pvt Ltd 23,90,655

16,62,299

-

7,28,356

Page 23: List of Operational Creditors - Lanco Infratechlancogroup.com/pdf/IRP/List_of_Operational_Creditors_20... · 2018-07-20 · Page 3 of 59 List of related party claims (Amount in INR)

Page 23 of 59

S.No. Name of Claimant Total Claim Amount Admitted

Amount Under verification

Amount Rejected

547 Infra Del Projects Pvt. Ltd 4,01,390

4,01,390

-

-0

548 Innovision Ltd 4,02,466

4,02,466

-

-

549 Integral Engineering 59,900

-

-

59,900

550 Integrated Marketing Inc. 12,224

-

-

12,224

551 Intertek India Pvt Ltd 4,06,825

-

-

4,06,825

552 Intervalve Poonawalla Ltd. 2,08,97,010

5,56,365

-

2,03,40,645

553 Ion Exchange (India) Limited

11,62,467

11,62,412

-

55

554 Ion Exchange (India) Limited

2,58,52,522

-

-

2,58,52,522

555 Iqra Portable Systems Pvt Ltd

4,11,000

4,11,000

-

-

556 Isolloyd Engineering Technologies Limited

43,00,936

10,91,106

-

32,09,830

557 Ivy Interiors 2,09,627

77,979

-

1,31,648

558 Ivy Interiors 78,645

77,979

-

666

559 J & J Construction Works 8,57,146

8,57,146

-

-

560 J & J Construction Works 1,61,840

1,61,840

-

-

561 J & J Construction Works 10,74,984

10,74,984

-

-

562 J D Barde 90,87,159

90,87,159

-

-

563 J J Associates 10,43,408

10,43,408

-

-

564 J P & Brothers 3,26,315

3,26,315

-

-

565 J P Singhal 28,40,859

28,40,859

-

-

566 J. B. Construction Company 17,71,049

16,51,438

1,19,611

-

567 J. Balu 2,42,544

2,42,544

-

-

568 J.B. Interiors 40,96,124

40,96,121

-

3

569 J.S Gupta 1,03,531

1,03,531

-

-

570 Jaganath Management Service (Angul)

2,80,000

2,70,432

-

9,568

571 Jaganath Management Service (Chhattisgarh)

2,42,880

2,42,880

-

-

572 Jagannath Ray 6,30,577

6,30,577

-

-

573 Jagannath Solution 1,59,802

1,53,223

-

6,579

574 Jai Hanuman Electrical And Hardware

24,077

24,077

-

-

575 Jai Industrial Corporation 4,93,650

3,68,481

-

1,25,170

Page 24: List of Operational Creditors - Lanco Infratechlancogroup.com/pdf/IRP/List_of_Operational_Creditors_20... · 2018-07-20 · Page 3 of 59 List of related party claims (Amount in INR)

Page 24 of 59

S.No. Name of Claimant Total Claim Amount Admitted

Amount Under verification

Amount Rejected

576 Jai Prakash Joshi 9,21,500

9,21,500

-

-

577 Jain Hiring Co. 10,36,050

10,36,050

-

-

578 Jaipraj Engineering Company

44,000

44,000

-

-

579 Jakhapur Jagdamba Construction Private Limited

22,06,919

22,06,919

-

-

580 Janak Enterprises 9,07,098

9,07,098

-

-

581 Jash Engineering 77,44,834

68,11,090

9,33,744

-

582 Jaswant Singh Rautela 20,458

20,458

-

-

583 Jay Dee Construction 12,00,000

11,72,085

-

27,915

584 Jayanti Prasad Kurmanchali 92,000

92,000

-

-

585 Jayaprashant Bhosle 3,80,712

2,77,841

-

1,02,871

586 Jayi Pradhan 1,78,032

1,74,414

-

3,619

587 JBK Logistics 5,84,820

-

5,84,820

-

588 JD Mining Engineering Pvt Ltd

50,940

50,940

-

-

589 JDS Trade Link Private Limited

30,37,468

16,62,532

-

13,74,936

590 Jeet Singh 1,20,000

86,881

-

33,119

591 Jeevan Biswas 1,29,441

1,29,441

-

-

592 Jhallu Singh Rathour 1,71,243

1,71,243

-

-

593 Jilu Sahoo 62,000

17,108

-

44,892

594 Jindal Corporation 6,91,209

5,83,737

-

1,07,472

595 Jitendra Behera 1,39,805

1,39,805

-

-

596 Jitendra Kumar Sahoo 1,35,730

87,329

-

48,401

597 Jitendra Sahoo 6,87,979

21,526

-

6,66,453

598 Jitesh Bhagat 1,33,950

33,950

-

1,00,000

599 Jogewar Constructions Company

45,47,115

30,53,455

-

14,93,661

600 Johnson Controls Marine & Refrigeration India Limited

54,57,738

54,57,573

-

165

601 Johnson Screens (India) Private Limited

6,20,000

6,20,000

-

-

602 Jothy Enterprises 9,86,229

9,86,229

-

-

603 Joy Thomas Engineering Pvt Ltd

19,46,682

19,46,682

-

-

604 JP Associates 74,05,988

74,05,988

-

-

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Page 25 of 59

S.No. Name of Claimant Total Claim Amount Admitted

Amount Under verification

Amount Rejected

605 JSW Severfield Structures Limited

50,48,57,154

-

-

50,48,57,154

606 JTC Logistics P Ltd 1,13,192

-

-

1,13,192

607 Jugnu Construction Company

24,79,495

14,23,075

10,56,420

-

608 Justcranes Inc 82,343

18,643

-

63,700

609 Jyoti Construction 10,81,813

4,90,431

-

5,91,382

610 Jyoti Enterprises 6,28,925

2,81,645

-

3,47,280

611 K B Group 41,70,482

39,95,281

-

1,75,201

612 K M Patil 1,90,000

1,90,000

-

-

613 K. Seshagiri Rao & Co 3,35,00,771

1,79,82,108

-

1,55,18,663

614 K.N Kamble 5,30,984

-

-

5,30,984

615 K.N. International Ltd 1,88,45,115

20,95,124

-

1,67,49,991

616 Kadevi Industries Ltd 45,00,000

45,00,000

-

-

617 Kaefer Pvt Ltd 16,09,375

13,63,138

-

2,46,237

618 Kamakshyadevi Construction

2,12,489

-

-

2,12,489

619 Kamala Stone Crusher 11,13,823

11,11,232

-

2,591

620 Kamaleshwar Shukala 10,800

10,800

-

-

621 Kamdev Pile Foundation 32,23,072

22,21,133

-

10,01,939

622 Kamdev Prasad Yadav 1,55,454

1,55,454

-

-

623 Kamija Uddin 1,41,003

1,41,003

-

-

624 Kamini 19,334

19,334

-

-

625 Kamla Enterprises 3,33,006

3,33,006

-

-

626 Kamlesh Chandra 42,064

42,064

-

-

627 Kamlesh Kumar Gupta 6,26,971

6,26,971

-

-

628 Kamlesh Singh Chandel 24,14,091

24,14,091

-0

-

629 Kapil Construction 2,60,785

2,60,785

-

-

630 Kapil Enterprises 5,29,006

4,21,649

-

1,07,357

631 Karpara Project Engineering Pvt Ltd

16,39,77,998

1,26,91,371

-

15,12,86,627

632 Karthik Electricals 24,75,410

23,61,489

0

1,13,921

633 Kartika Enterprises 3,17,539

1,97,539

-

1,20,000

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Page 26 of 59

S.No. Name of Claimant Total Claim Amount Admitted

Amount Under verification

Amount Rejected

634 Kartike Infrastructure 11,76,350

10,18,361

-

1,57,989

635 Karuna Vijay Shaha 41,202

41,202

-

-

636 Karunakar Samanatay 72,801

72,801

-

-

637 Kashinath Sahoo 1,76,910

1,76,316

-

594

638 Kaushik Enterprises 1,19,392

1,19,249

-

143

639 Kelvion India P Ltd 11,17,59,485

-

-

11,17,59,485

640 Keshari Enterprises 1,95,64,949

77,14,539

-

1,18,50,410

641 Keshav Dhone -Aditya Construction

49,95,236

1,55,146

-

48,40,090

642 Keshrav S Meshram 3,57,100

3,57,100

-

-

643 Keshwanand Bhatt 2,06,307

2,06,307

-

-

644 Kesoram Industries Ltd 12,07,026

7,75,900

-

4,31,126

645 Khagapati Parida 1,55,000

1,55,000

-

-

646 Khan Automobiles 65,573

65,573

-

-

647 Khan Mechanical Works 39,970

7,130

-

32,840

648 Khandelwal Printing Press 13,705

9,959

-

3,746

649 Kineta Global Limited 4,35,29,212

79,29,885

0

3,55,99,327

650 Kiran Enterprises 1,06,58,269

1,06,58,269

-

-

651 Kiran Rai (M/S Rai Stone Crusher)

12,07,542

12,07,542

-

-0

652 Kiran Roadways Pvt. Ltd. 55,100

55,100

-

-

653 Kirby Building Systems 99,95,960

14,49,105

-

85,46,855

654 Kirit R Gandhi 1,35,503

-

-

1,35,503

655 Kirloskar Brothers Limited 1,88,09,960

-

-

1,88,09,960

656 Kirti Structural Consultants 1,12,17,471

1,12,17,471

-

-0

657 Kishor Kumar Singh 1,42,934

1,42,934

-

-

658 KL Constrcution 1,30,000

1,30,000

-

-

659 KL Steels 2,16,29,789

1,16,50,946

-

99,78,843

660 Kone Elevator India Pvt Ltd 1,96,73,244

-

-

1,96,73,244

661 Kone Elevator India Pvt Ltd 4,17,778

10

-

4,17,768

662 Konkan Railway Corporation Ltd. (Krcl)

16,31,00,400

11,74,35,854

-

4,56,64,546

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Page 27 of 59

S.No. Name of Claimant Total Claim Amount Admitted

Amount Under verification

Amount Rejected

663 Korba Cement Products 1,38,254

1,38,253

-

1

664 Kosmic Woods 2,26,601

-

-

2,26,601

665 KPMG 2,56,52,816

2,20,96,024

-

35,56,792

666 Kraftpowercon India Pvt Limited

20,65,931

20,65,821

-

110

667 Krayons Interior Systems Pvt Ltd

33,35,368

31,07,266

-

2,28,102

668 Krishn Kumar Bhatia(Thermal Power Const.)

3,58,875

3,15,000

-

43,875

669 Krishna Bahadur Thapa 50,000

49,000

-

1,000

670 Krishna Conchem Products Pvt. Ltd.

4,87,903

4,87,903

-

-

671 Krishna Engineering 19,22,565

7,06,862

-

12,15,703

672 Krishna Kumar Sharma 24,801

24,801

-

-

673 Krishna-Rajnath 59,381

59,381

-

-

674 Krishna-Ujiyardas Mahra 72,301

72,301

-

-

675 Krushna Prasad Dash 1,15,160

1,15,160

-

-

676 KSB Mil Controls Limited 2,99,80,000

-

-

2,99,80,000

677 KSB Shanghai Pump Co. Ltd.

20,96,83,439

-

-

20,96,83,439

678 Kshetra Pal Singh 25,000

22,491

-

2,509

679 KSW Enterprises 5,25,279

-

-

5,25,279

680 Kudrat Shekh 4,23,877

4,23,877

-

-

681 Kulbir Singh 4,950

4,950

-

-

682 Kuldeep Metal & Engineering Co.

1,98,825

1,68,820

-

30,005

683 Kumar Associates 28,77,540

4,58,517

-

24,19,023

684 KVV Satynarayana 1,12,749

-

-

1,12,749

685 L&T-Sargent & Lundy Ltd. 3,38,85,319

1,99,41,917

0

1,39,43,402

686 L.K.M Engineering Works 2,28,17,083

52,92,877

-

1,75,24,206

687 Lakshmipriya Samantaray 12,01,536

4,35,798

-

7,65,738

688 Lal Babu Chaudhary 5,44,301

5,44,301

-

-

689 Lal Chand Dogra 42,291

41,168

-

1,123

690 Lalan Mahto 10,61,395

8,58,503

-

2,02,892

691 Lalsu Singh 23,999

23,999

-

-

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Page 28 of 59

S.No. Name of Claimant Total Claim Amount Admitted

Amount Under verification

Amount Rejected

692 Lav Kumar Gupta 1,60,000

1,60,000

-

-

693 Laxman Singh Lingwal 7,20,000

6,09,829

-

1,10,171

694 Laxmi Enterprises 3,02,956

2,33,396

-

69,560

695 Laxmikant 3,20,000

79,200

-

2,40,800

696 Laxmikant D. Watkar 44,030

-

-

44,030

697 Leather Tech 8,59,878

8,59,878

-

-

698 Lee & Muirhead Private Limited

3,59,81,816

83,05,638

-

2,76,76,178

699 Lekayat Miyan 3,00,000

2,02,482

-

97,518

700 Lekkala Rambabu 4,27,828

2,89,073

-

1,38,755

701 Litu Samal 3,39,892

3,39,892

-

-

702 Lloyd Insulations (India) Limited

4,59,81,438

3,22,44,068

-

1,37,37,370

703 Logix Infosecurity Pvt Ltd 1,14,950

7,618

-

1,07,332

704 Lotus Cable Company 6,25,696

3,00,579

-

3,25,117

705 Lotus Infraconstruction Private Limited

26,65,773

26,65,773

-

-

706 Luit Infratech Private Limited

2,57,15,271

1,65,70,362

-

91,44,909

707 M & M Construction 2,13,428

1,93,486

-

19,942

708 M Paparayudu 12,42,634

2,40,289

-

10,02,345

709 M&M Legal, Advocates & Solicitors

23,80,000

9,94,037

-

13,85,963

710 M. Hanumanthu 53,526

53,526

-

-

711 M. R. Projects, Ghaziabad 2,05,009

2,04,557

-

452

712 M. R. Structures 3,15,315

3,15,315

-

-

713 M. S. Construction 8,92,470

8,43,480

-

48,990

714 M.H. Murlidhar 12,95,708

12,95,708

-

-

715 M.K. Engineering Works 5,15,169

1,22,917

-

3,92,252

716 M/S Battery House 35,478

-

-

35,478

717 M/S Build And Fab 3,02,748

2,79,796

-

22,952

718 M/S Coastal Projects Limited 5,17,41,424

4,39,25,713

-

78,15,711

719 M/S Delhi Telecom 2,05,320

-

-

2,05,320

720 M/S Good Earth Minerals 15,87,095

10,03,347

-

5,83,748

Page 29: List of Operational Creditors - Lanco Infratechlancogroup.com/pdf/IRP/List_of_Operational_Creditors_20... · 2018-07-20 · Page 3 of 59 List of related party claims (Amount in INR)

Page 29 of 59

S.No. Name of Claimant Total Claim Amount Admitted

Amount Under verification

Amount Rejected

721 M/S Harsha Constructions 12,17,978

12,17,978

-

-0

722 M/S Indira Damper Industries

2,45,39,348

-

-

2,45,39,348

723 M/S Indira Industries 3,82,10,272

1,89,27,845

-

1,92,82,427

724 M/S Sai Enterprises,Wardha 70,51,660

70,51,660

-

-

725 M/S SDR Construction Company

25,00,000

25,00,000

-

-

726 M/S Sitas 43,627

33,963

-

9,664

727 M/S Sri Venkatasai Engineering Pvt Ltd (Anupur)

3,67,041

3,15,926

-

51,115

728 M/S Sri Venkatasai Engineering Pvt Ltd (Korba)

2,19,433

2,19,433

-

-

729 M/S SRS Engineers 12,57,115

12,57,116

-

-1

730 M/S SRS Engineers 2,08,390

2,08,390

-

-

731 M/S Veeramuthu Enterprises 3,57,188

3,57,188

-

-

732 M/S. Sai Enterprises 28,43,062

-

-

28,43,062

733 Maa Sabitri Enterpriser 33,142

33,118

-

24

734 Maa Tools Centres 6,65,127

-

-

6,65,127

735 Macawber Beekay Private Limited

28,92,28,913

9,69,29,694

-0

19,22,99,219

736 Maccaferri Environment Solutions Pvt Ltd

1,23,22,705

1,23,22,706

-

-1

737 Machinery Sales Agency 22,95,298

22,95,298

-

0

738 Macon Enviro Technologies Pvt Ltd

3,40,342

1,10,000

-

2,30,342

739 Madhab Bhattacharya 7,76,760

5,82,201

-

1,94,559

740 Madhuri Sharma 2,37,960

1,98,270

-

39,690

741 Madras Hardtools Agencies Hardtools

21,310

20,610

-

700

742 Magar Chand Kashyap 17,34,130

17,34,130

-

-

743 Magco Cranes 1,30,335

1,30,334

-

1

744 Magcons Consulting Engineers Pvt Ltd

91,48,463

1,12,619

-

90,35,844

745 Mahabal Enviro Engineers Pvt Ltd

1,43,582

1,29,239

-

14,343

746 Mahabir Gupta 3,03,078

3,03,078

-

-

747 Mahalaxmi Manpower Solutions

4,65,861

4,65,861

-

-

748 Mahanta Sales Corporation 6,77,244

4,80,469

-

1,96,775

749 Maharshi Air Solution 1,43,968

8,401

-

1,35,567

Page 30: List of Operational Creditors - Lanco Infratechlancogroup.com/pdf/IRP/List_of_Operational_Creditors_20... · 2018-07-20 · Page 3 of 59 List of related party claims (Amount in INR)

Page 30 of 59

S.No. Name of Claimant Total Claim Amount Admitted

Amount Under verification

Amount Rejected

750 Mahaveer Singh 15,260

15,260

-

-

751 Mahendra D Maind 19,68,861

7,91,010

-

11,77,851

752 Mahendra Electrical Works 1,19,927

1,19,927

-

-

753 Mahendra Pradhan 1,42,963

1,42,963

-

-

754 Mahendra Pratap Mishra 1,81,164

1,66,784

-

14,380

755 Mahendra Singh Parihar 2,43,525

2,43,525

-

-

756 Mahendra Singh Parihar 73,980

73,980

-

-

757 Maheshwari Devi 13,200

13,200

-

-

758 Mak V Engineering 45,91,228

37,82,413

-

8,08,815

759 Maladevi 76,065

76,065

-

-

760 Malay Mishra 2,35,674

2,35,674

-

-

761 Malti Construction 40,76,494

38,15,282

-

2,61,212

762 Mamta Metal Tubes 4,30,318

-

-

4,30,318

763 Manasa Constructions 2,31,66,407

-

-

2,31,66,407

764 Manasranjan Kar 80,000

80,000

-

-

765 Mandyanti Associates 7,33,676

7,27,421

-

6,255

766 Mane A N 2,41,716

2,41,716

-

-

767 Maneesh Pipes Pvt. Ltd., Raipur

2,67,64,465

1,49,01,090

-

1,18,63,375

768 Mangalam Traders 10,87,022

-

-

10,87,022

769 Manish Agrawal 99,123

-

-

99,123

770 Manish J Infra Projects Limited

41,00,046

22,02,531

-

18,97,515

771 Manish Kumar ( Shubh Sri Sai Construction)

7,38,108

7,38,108

-

-

772 Manish Kumar Tiwari 6,12,500

6,08,855

-

3,645

773 Manju Goswami 89,069

89,069

-

-

774 Manju Soni 24,962

24,962

-

-

775 Manjula 4,44,298

4,44,298

-

-

776 Manmeet Industries 11,65,523

11,65,523

-

-

777 Manmohan Yadav 33,78,256

30,73,418

-

3,04,838

778 Manoranjan Swain 9,00,472

9,00,472

-

-

Page 31: List of Operational Creditors - Lanco Infratechlancogroup.com/pdf/IRP/List_of_Operational_Creditors_20... · 2018-07-20 · Page 3 of 59 List of related party claims (Amount in INR)

Page 31 of 59

S.No. Name of Claimant Total Claim Amount Admitted

Amount Under verification

Amount Rejected

779 Mantri Sales Corporation 1,22,377

1,01,890

-

20,487

780 Maris Enterprises 7,65,000

-

-

7,65,000

781 Mark Infrastructure Private Limited

1,70,68,941

1,70,68,941

-

-

782 Maruthi Service Station 2,84,901

2,84,901

-

-

783 Mass Management Service Pvt Ltd

3,12,54,460

2,03,77,106

-

1,08,77,354

784 Matlab Soikh 5,08,002

5,08,002

-

-

785 Matrix Geo Solutions Pvt Ltd 6,41,923

4,86,301

-

1,55,622

786 Maven Infra & Consultants Pvt Ltd.

6,32,196

-

-

6,32,196

787 Max Healthcare Institute Ltd.

3,85,000

2,26,322

-

1,58,678

788 Max Interior 25,70,184

25,70,184

-

-

789 Maxwell Logistics Pvt Ltd 12,62,165

78,952

-

11,83,213

790 Mayank Mishra 24,264

24,264

-

-

791 MB Power (MP) Ltd 15,34,97,00,000

-

-

15,34,97,00,000

792 Mcnally Sayaji Engg Ltd 6,16,44,380

-

-

6,16,44,380

793 Md Ainul 1,19,158

1,19,158

-

-

794 Md Ashraf Ali 42,947

27,453

-

15,494

795 Md Hushain Ansari 28,905

28,905

-

-

796 Md Jabbar Ansari 1,46,826

1,46,826

-

-

797 Md Sarwar 5,91,901

5,91,901

-

-

798 Md. Kamrej Khan 32,53,594

32,53,594

-

-

799 Md. Mubeen Mansoori 1,88,614

1,88,615

-

-1

800 Mecgale Pneumatic Private Limited

8,66,333

-

-

8,66,333

801 Medicare Hospital 44,254

44,250

-

4

802 Mehrana Mataji Enterprises Pvt Ltd

9,99,913

9,97,994

-

1,919

803 Mehrotra Buildcon Pvt Ltd 4,14,32,256

3,12,42,949

1,01,89,307

-

804 Mehta & Associates Fire Protection Systems Pvt Ltd

1,55,29,035

-

1,55,29,035

-

805 Metal Forge India 1,02,17,832

4,79,396

-

97,38,436

806 Metalloyds 74,550

74,550

-

-

807 Metalmeccanica Fracasso India

11,08,684

4,96,500

-

6,12,184

Page 32: List of Operational Creditors - Lanco Infratechlancogroup.com/pdf/IRP/List_of_Operational_Creditors_20... · 2018-07-20 · Page 3 of 59 List of related party claims (Amount in INR)

Page 32 of 59

S.No. Name of Claimant Total Claim Amount Admitted

Amount Under verification

Amount Rejected

808 MFC Transport Pvt Ltd 12,40,690

6,32,628

-

6,08,062

809 MHN Stones & Stone Designs

66,81,705

48,28,568

-

18,53,137

810 Millennium Enterprise 11,93,563

5,97,262

-

5,96,301

811 Minakhi Filling Station 19,89,359

19,89,359

-

-

812 Miraj Instrumentation Services (India) Private Limited

2,15,62,487

1,51,84,850

-

63,77,637

813 Mistcold Sales & Services Pvt Ltd

37,41,490

21,22,939

-

16,18,551

814 Mithila 28,01,461

24,00,806

-

4,00,655

815 Mithlesh Kumar Gupta 5,32,735

5,32,735

-

-

816 Mithun Rout 1,02,768

1,02,768

-

-

817 Mitu Ram 1,39,000

1,39,000

-

-

818 Mm Enterprises 5,08,101

4,28,591

-

79,510

819 Modern Machinery Mart 62,625

62,543

-

82

820 Modern Roadways Pvt Ltd 14,14,489

13,80,456

-

34,033

821 Mohammad Arif Khan 6,51,370

-

-

6,51,370

822 Mohammad Fitu 1,18,196

1,18,196

-

-

823 Mohammad Mansoor 20,371

20,371

-

-

824 Mohammad Nadeem 2,56,000

2,56,000

-

-

825 Mohammad Washim 2,72,361

2,72,361

-

-

826 Mohmad Jiyaullah 2,70,566

2,70,566

-

-

827 Monowar Hosan 4,34,458

4,34,458

-

-

828 Mother Hi Infraprojects Pvt. Ltd.

4,56,37,422

1,99,10,550

-

2,57,26,872

829 Mother Infra Tech 1,09,78,873

86,07,947

-

23,70,926

830 Mr Tribeni Behera 6,21,798

4,73,035

-

1,48,763

831 Mr. Bhagat Singh Dhirwan 66,000

66,000

-

-

832 Mr. Kali Pada Jana 6,58,748

6,58,748

-

-

833 Mr. Pabana Nayak 41,000

40,180

-

820

834 Mr. Sher Singh Gurjer 1,79,000

1,58,492

-

20,508

835 Mrs Veena Chopra 3,44,800

1,70,400

-

1,74,400

836 Mrutunjay Panda 46,262

46,263

-

-1

Page 33: List of Operational Creditors - Lanco Infratechlancogroup.com/pdf/IRP/List_of_Operational_Creditors_20... · 2018-07-20 · Page 3 of 59 List of related party claims (Amount in INR)

Page 33 of 59

S.No. Name of Claimant Total Claim Amount Admitted

Amount Under verification

Amount Rejected

837 Ms AK Construction 8,19,576

1,19,470

-

7,00,106

838 Mtech Structural Consultants

1,30,000

1,17,000

-

13,000

839 Mubarak Ansari 25,384

25,384

-

-

840 Mubin Ahmed (MS Traders) 7,50,000

7,50,000

-

-

841 Mudavat Chitti 1,59,757

1,59,757

-

-

842 Mukand Engineers Ltd 7,46,86,749

5,93,45,876

-

1,53,40,873

843 Mukleshur Rahaman 1,95,707

1,95,707

-

-

844 Multideal Corporation 10,56,970

3,85,620

-

6,71,350

845 Multitex Filtration Engineers Ltd

1,21,96,209

29,697

-

1,21,66,512

846 Munish Stone Crusher Works

35,60,368

28,41,148

-

7,19,220

847 Murugappa Morgan Thermal Ceramics Limited

60,486

-

-

60,486

848 N . Durga 8,64,440

-

-

8,64,440

849 N Radhakrishnan(Raghavendra Enterprises)

6,83,082

3,59,685

-

3,23,397

850 N S Construction 19,18,695

7,67,096

-0

11,51,599

851 N.V. Construction 16,23,865

16,23,865

-

-

852 N.V.Construction 9,68,769

9,68,769

-

-

853 N.V.N. Satyanarayana 7,40,499

4,60,000

-

2,80,499

854 Nagendra Prasad 4,224

4,224

-

-

855 Nagendra Singh Rathour 1,94,201

1,94,201

-

-

856 Nagpur Engg Structural Company Pvt Ltd

38,000

20,991

-

17,009

857 Najmul Hasansiddiquie 7,49,479

5,63,220

-

1,86,259

858 Nalanda Construction 72,287

72,287

-

-

859 Nalco Water India Limited 52,89,925

37,50,638

15,39,287

-

860 Nalini Pralhad Khanzode 1,60,000

58,160

-

1,01,840

861 Namita Maity 5,92,765

5,92,765

-

-

862 Nand Kishor Birha 1,42,764

1,42,764

-

-

863 Nand Kumar Yadav 1,64,199

1,45,011

-

19,188

864 Nandalal Mehta 5,59,538

2,82,508

-

2,77,030

865 Nandini Engineering 8,56,409

8,56,409

-

-

Page 34: List of Operational Creditors - Lanco Infratechlancogroup.com/pdf/IRP/List_of_Operational_Creditors_20... · 2018-07-20 · Page 3 of 59 List of related party claims (Amount in INR)

Page 34 of 59

S.No. Name of Claimant Total Claim Amount Admitted

Amount Under verification

Amount Rejected

866 Nandini Enterprises 78,438

78,438

-

-

867 Nandini Impex Pvt Ltd 4,02,32,933

-

-

4,02,32,933

868 Nandini Insulation & Lining Pvt Ltd

1,05,030

-

-

1,05,030

869 Narayan Nagarao Bramhartkar

1,93,785

1,93,785

-

-

870 Narayana Patel 5,84,336

5,17,415

-

66,921

871 Narayani Enterprises 8,58,722

4,50,134

-

4,08,588

872 Narender Kumar Singh 72,867

72,867

-

-

873 Narendra Kumar Shukla 2,34,230

2,34,230

-

-

874 Narsingh Chauhan 96,085

38,212

-

57,873

875 Nasim Alam 3,00,000

-

-

3,00,000

876 Natha Ram 24,53,958

15,02,394

-

9,51,564

877 National Engineering Service 7,37,635

2,48,739

-

4,88,896

878 National Pest Control &Services

5,77,018

2,24,954

-

3,52,064

879 Naubasta Engineers 4,84,076

3,70,829

1,13,247

-

880 Navneet Chaurasia 8,40,75,000

7,88,32,500

-

52,42,500

881 Navratna Bearings 60,647

60,647

-

-

882 Nemat Engineering Pvt Ltd 4,72,182

3,58,537

-

1,13,645

883 Neorise Constructions 70,60,111

9,19,427

0

61,40,684

884 Netel India Ltd. 1,02,557

1,00,774

-

1,783

885 Netra Kumari Gurung 1,26,853

66,317

-

60,536

886 Neumen & Esser Engineering (India) Pvt Ltd

8,33,22,810

2,50,63,000

-

5,82,59,810

887 Neuraty Distributors Pvt Ltd 18,20,685

9,19,360

-

9,01,325

888 New Allenberry Works 56,75,421

48,52,963

-

8,22,458

889 New Era Industrial Services Pvt Ltd(Anuppur)

2,85,006

2,85,006

-

-

890 New Era Printing 28,533

-

-

28,533

891 New Fire Engineers Pvt Ltd (Kondapalli)

2,22,42,365

59,49,988

-

1,62,92,377

892 New Fire Engineers Pvt Ltd (Koradi)

1,46,58,234

1,46,58,234

-

-

893 New Millennium Engineers 21,95,580

3,35,580

-

18,60,000

894 Nice Office Stationery 1,53,677

-

-

1,53,677

Page 35: List of Operational Creditors - Lanco Infratechlancogroup.com/pdf/IRP/List_of_Operational_Creditors_20... · 2018-07-20 · Page 3 of 59 List of related party claims (Amount in INR)

Page 35 of 59

S.No. Name of Claimant Total Claim Amount Admitted

Amount Under verification

Amount Rejected

895 Niharika Ahuluwalia And Associates

94,400

-

-

94,400

896 Nijam Ali 1,34,318

-

-

1,34,318

897 Niranjan Behera 59,957

59,957

-

-

898 Normet India Pvt Ltd. 12,00,000

11,20,099

-

79,901

899 Nrusingha Charan Samal 3,00,000

-

-

3,00,000

900 NTC Logistics India Pvt Ltd 72,900

66,640

-

6,260

901 Numbertree Assurance Services Pvt Ltd

9,17,379

6,34,245

2,83,134

-

902 Oasis Infrastructure Private Limited

43,79,227

38,01,774

-

5,77,453

903 Oasis Techno Engineers Private Limited

1,42,800

1,42,800

-

-

904 Odisha Stallion Construction 1,10,000

99,422

-

10,578

905 Offshore Infrastructures Limited

20,41,68,996

48,00,456

-0

19,93,68,540

906 OK Constructions 24,71,104

24,71,104

-

-

907 Om Construction 13,39,785

5,01,481

-

8,38,304

908 Om Sai Construction (Mahesh Soni)

82,000

82,000

-

-

909 Om Sai Constructions 2,51,305

-

-

2,51,305

910 Om Sai Engineering 5,96,727

5,96,727

-

-

911 Omega Engineering Works 47,84,530

47,84,530

-

-

912 Omm Maa Sarala Constructions

15,07,129

15,07,130

-

-1

913 Omm Sai Associates 17,250

-

-

17,250

914 Omm Shree Enterprise 17,84,340

3,28,404

-

14,55,936

915 Omprakash Mistry 5,00,650

3,25,195

-

1,75,455

916 Orissa Engineering Works 9,31,906

9,31,847

-

59

917 Orissa Stevedores Ltd 22,93,226

19,75,240

-

3,17,986

918 Orix Infrastructure Services Ltd

45,468

44,010

-

1,458

919 P & C Infratech Pvt Ltd 26,88,666

26,88,666

-

-

920 P Bal Reddy 5,03,679

2,37,674

-

2,66,005

921 P R Bulake 7,52,194

3,60,381

-0

3,91,813

922 P Srinivas Reddy 3,97,562

-

-

3,97,562

923 P Venkat Reddy 1,53,475

1,53,475

-

-

Page 36: List of Operational Creditors - Lanco Infratechlancogroup.com/pdf/IRP/List_of_Operational_Creditors_20... · 2018-07-20 · Page 3 of 59 List of related party claims (Amount in INR)

Page 36 of 59

S.No. Name of Claimant Total Claim Amount Admitted

Amount Under verification

Amount Rejected

924 P&G Enterprises 3,90,452

3,30,891

-

59,561

925 P.Chandra Sekhar Rao 1,64,504

1,64,504

-

-

926 P.K And Company 35,37,543

35,37,543

-

-

927 P.K Gupta (Annupur) 4,47,408

4,47,408

-

-

928 P.K Gupta (Korba) 5,25,816

5,25,816

-

-

929 P.K.Enterprises 1,63,00,000

1,63,00,000

-

-

930 P.Murali & Co. 1,08,77,760

76,95,000

-

31,82,760

931 P.N.A Agencies 8,81,372

8,81,372

-

-0

932 Padam Singh Kumain 44,000

44,000

-

-

933 Paharpur Cooling Towers Limited

20,20,42,286

12,31,43,030

-

7,88,99,256

934 Paidi Shyamala 4,798

4,798

-

-

935 Palash Chandel 40,240

-

-

40,240

936 Pallapu Srinivasa Rao -

-

-

-

937 Panalpina World Transport 9,67,86,886

4,29,63,268

-

5,38,23,617

938 Panchi Industrial Services 6,02,308

4,72,971

-

1,29,337

939 Panchwati Constructions 6,22,077

6,22,077

-

-

940 Pankaj Puri 9,700

-

9,700

-

941 PAO Engineering 4,53,801

3,96,624

-

57,177

942 Paradise Power 1,20,180

-

-

1,20,180

943 Paramount Associates 77,26,071

47,40,132

-

29,85,939

944 Paramount Communications Ltd

4,90,71,603

1,68,09,305

-

3,22,62,298

945 Paramount Oa Solutions 19,118

19,118

-

-

946 Parbati Mritunjay Roy 95,068

95,068

-

-

947 Parimal Kiran Biswas 1,85,157

1,85,157

-

-

948 Parmod Jain 5,35,280

71,600

-

4,63,680

949 Parvati Engineering 2,33,525

2,31,561

-

1,964

950 Patil Nitin Sriram 2,30,538

2,30,539

-

-1

951 Patil Sachin Sriram 4,82,056

4,82,056

-

-

952 Pattu Contractor 13,14,178

91,979

-

12,22,199

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Page 37 of 59

S.No. Name of Claimant Total Claim Amount Admitted

Amount Under verification

Amount Rejected

953 Pawan Kumar Sharma 90,000

5,821

-

84,179

954 PCI Engineers (I) Pvt. Ltd. 60,40,432

-

-

60,40,432

955 PCP International Limited 44,86,03,503

-

-

44,86,03,503

956 PDCS Project India Pvt Ltd (Korba)

3,61,231

3,61,231

-

-

957 PDCS Project India Pvt Ltd (Rajnandgaon)

3,27,950

2,98,082

-

29,868

958 Pennant Engineering 95,488

92,498

-

2,990

959 Pennar Enviro Limited 51,17,963

-

-

51,17,963

960 Pentair Valves And Controls India Pvt Ltd

10,25,51,532

15,82,980

-

10,09,68,552

961 Perfect Engineers And Contractors

58,90,453

58,90,453

-

-

962 Perform Projects Management Pvt Ltd

30,90,765

27,39,312

-

3,51,453

963 PES Engineers Pvt. Ltd. 21,28,93,611

11,75,17,453

9,53,76,159

-

964 Petron Engineering Construction Limited

5,15,47,556

2,27,83,882

-

2,87,63,674

965 PJ Sood Projects Pvt Ltd 1,37,14,928

1,08,07,802

-

29,07,126

966 PK Cutting Tech 1,81,363

1,81,363

-

-

967 Plasto Tech Fabricators 4,31,420

4,31,420

-

-

968 Plus 360 Farenheit Solutions P Ltd

12,99,261

-

-

12,99,261

969 Polycab Wires Pvt Ltd 6,27,19,882

35,46,543

-

5,91,73,338

970 Ponsakthi Enterprises 11,36,660

11,00,427

-

36,233

971 Pooja Industries 84,398

84,398

-

-

972 Pooja Shrivastava 1,27,190

1,27,190

-

-

973 Poonam Enterprises 3,36,916

-

-

3,36,916

974 Power Electromech Private Limited

64,55,862

-

-

64,55,862

975 Power Electromech Private Limited

2,57,63,006

73,88,930

-

1,83,74,076

976 Power Exponents 92,61,556

92,61,556

-

-

977 Power Inframech Pvt. Ltd. 1,91,86,663

12,97,040

-

1,78,89,623

978 Power Mech Projects Ltd. 38,03,94,573

6,19,10,273

0

31,84,84,300

979 Power Renovator 31,780

31,551

-

229

980 Power Tools And Tackles 2,02,401

1,32,809

-

69,592

981 Powergear Limited 82,23,775

72,90,215

-

9,33,560

Page 38: List of Operational Creditors - Lanco Infratechlancogroup.com/pdf/IRP/List_of_Operational_Creditors_20... · 2018-07-20 · Page 3 of 59 List of related party claims (Amount in INR)

Page 38 of 59

S.No. Name of Claimant Total Claim Amount Admitted

Amount Under verification

Amount Rejected

982 Pradeep Chauhan 11,38,674

-

-

11,38,674

983 Pradeep Kumar Agarwal 10,709

7,019

-

3,690

984 Pradeep Kumar Nagalia 13,53,048

10,43,126

3,09,922

-

985 Pradip S/O Vikramji Ramteke

3,50,000

-

-

3,50,000

986 Praj Industries Limited 10,99,645

26,001

-

10,73,644

987 Prakash Ch. Panigrahi 5,10,101

5,10,099

-

1

988 Prakash Chand Gupta 85,722

85,723

-

-1

989 Prakash Kumar Gupta 3,50,000

1,53,909

-

1,96,091

990 Prakash Lanjewar 87,523

87,523

-

-

991 Pramila Chandel 40,240

40,240

-

-

992 Pramod Kumar Bhargava 1,58,947

89,000

-

69,947

993 Pramod M.Landge 4,23,787

4,23,087

-

700

994 Pramod Pradhan 11,500

11,500

-

-

995 Pranav Constructions 39,83,769

26,42,726

-

13,41,043

996 Pranay Enterprises 2,08,519

2,08,519

-

0

997 Pranaya Kumar Kar 8,55,289

8,55,289

-

-

998 Prasanta Biswas 53,789

53,789

-

-

999 Prasanta Kar 2,42,757

1,91,757

-

51,000

1000 Prash Ram 9,00,130

9,00,130

-

-

1001 Prashant Somkuwar 3,560

-

-

3,560

1002 Prashant Tiwari 5,22,285

-

-

5,22,285

1003 Pratap Kumar Mishra 31,100

-

-

31,100

1004 Pratap Samal 24,350

24,350

-

-

1005 Pratap Samal 5,32,127

2,55,817

-

2,76,310

1006 Prathab Enterprises 49,26,918

44,31,631

-

4,95,287

1007 Pratibha Singh (P&S Engineering)

80,259

48,874

-

31,385

1008 Pratik Enviro Solution 31,012

31,012

-

-

1009 Pravat Kumar Barah 80,000

80,000

-

-

1010 Precision Engineering 20,62,675

20,62,675

-

-

Page 39: List of Operational Creditors - Lanco Infratechlancogroup.com/pdf/IRP/List_of_Operational_Creditors_20... · 2018-07-20 · Page 3 of 59 List of related party claims (Amount in INR)

Page 39 of 59

S.No. Name of Claimant Total Claim Amount Admitted

Amount Under verification

Amount Rejected

1011 Prem Shankar Rathour 1,99,205

87,160

-

1,12,045

1012 Premco Rail Engineers Ltd 94,69,492

82,97,965

-

11,71,527

1013 Premier Transport Limited 4,61,86,297

3,31,70,191

-

1,30,16,106

1014 Premier Water Proofing & Rehabilitation Ltd

26,93,082

20,42,833

-

6,50,249

1015 Prince Kumar Gupta 1,97,434

1,97,434

-

-

1016 Prithwi Raj 52,90,468

-

-

52,90,468

1017 Priya Services 7,06,262

3,16,987

-1

3,89,276

1018 Priyanka Electricals Works 1,90,459

1,90,459

-

-

1019 Procon India Pvt Ltd 99,19,411

10,66,148

-

88,53,263

1020 Progressive Engineers(Mrinmoy Datta)

1,12,360

32,960

-

79,400

1021 Proind Business Solutions Pvt Ltd

3,89,433

3,72,900

-

16,533

1022 Project Management Group 2,74,800

-

-

2,74,800

1023 Project Tradin Co 1,00,000

-

-

1,00,000

1024 Project Trading Co. 4,95,026

-

-

4,95,026

1025 Promad Kumar Samantaray 7,803

7,803

-

-

1026 Protech Monitoring Pvt. Ltd. 13,68,702

-

-

13,68,702

1027 Protex Security Services Private Ltd

15,49,291

15,49,291

-

-

1028 Prudent Rock Demolition Solutions

7,23,496

2,53,745

-

4,69,751

1029 PRV Enterprises 5,74,701

5,68,049

-

6,652

1030 PSA Nitrogen Limited 6,44,72,690

14,14,530

-

6,30,58,160

1031 Pukaar Associates 2,71,400

2,66,340

-

5,060

1032 Puneet Pathak 62,000

55,339

-

6,661

1033 Punjab Hardware And Sanitary Stores

5,71,200

5,71,200

-

-

1034 Puran Prasad Shukla 3,31,785

3,31,785

-

-0

1035 Purification Equipment Research Institution Of Csic

1,63,98,129

1,63,98,129

-

-

1036 Purnima Trading Company 9,56,092

7,42,806

-

2,13,286

1037 Purushottam Das Kushwaha 8,22,769

2,69,153

5,53,616

-

1038 Pushpa Electronics 95,748

84,360

-

11,388

1039 Pyarelal Rathour 15,525

15,525

-

-

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Page 40 of 59

S.No. Name of Claimant Total Claim Amount Admitted

Amount Under verification

Amount Rejected

1040 Pyrotech Electronics Pvt Ltd 17,61,646

65,826

-

16,95,820

1041 Pyrotech Marketing And Projects Pvt Ltd

1,63,57,098

93,61,698

-

69,95,400

1042 QIHE Shanghai Digital Photographic Equipment Co. Ltd.

14,49,177

14,49,104

-0

73

1043 Quality Growth Services 94,384

-

-

94,384

1044 R G Engineers 5,82,191

5,82,191

-

-

1045 R K Constructions 56,12,825

45,63,291

-

10,49,534

1046 R K Enterprises Korba 94,50,071

-

-

94,50,071

1047 R&D Multiples (Metal Cast) Pvt Ltd

30,08,161

19,12,125

-

10,96,036

1048 R. Indiramma 2,59,235

2,59,436

-201

-

1049 R. R Construction 51,050

51,050

-

-

1050 R.K Enterprises 45,24,755

19,175

-

45,05,580

1051 R.K. Electricals 99,042

56,357

-

42,685

1052 R.R. Motors 1,08,622

78,084

-

30,538

1053 R.S. Pabbla Constructions Pvl. Ltd

3,19,83,440

2,16,69,753

-

1,03,13,687

1054 R.S.Trading Co 1,57,641

1,57,641

-

-

1055 R2 Services 4,92,451

3,87,818

-

1,04,633

1056 Raajratna Electrodes Pvt Ltd 5,30,454

-

5,30,454

-

1057 Rabindra Prasad 3,45,752

3,45,752

-

-

1058 Rabindrakumar Mohanty-Durga Steel

4,77,892

4,77,892

-

-

1059 Radha Enterprises 2,85,011

2,73,323

-

11,688

1060 Radha Krishna Constructions 18,19,60,950

9,64,79,046

-

8,54,81,904

1061 Radhakanta Rout 1,30,000

58,682

-

71,318

1062 Rahim Travels 2,84,524

2,73,951

-

10,573

1063 Rahul Enterprises 75,000

59,086

-

15,914

1064 Raidul Mirza 44,024

44,024

-

-

1065 Raj Enterprises 26,84,232

11,59,378

0

15,24,854

1066 Raj Industries 37,06,964

9,27,434

-

27,79,530

1067 Raj Narayan Yadav 1,10,884

1,10,884

-

-

1068 Raja Ram Mishra 18,70,837

18,70,837

-

-

Page 41: List of Operational Creditors - Lanco Infratechlancogroup.com/pdf/IRP/List_of_Operational_Creditors_20... · 2018-07-20 · Page 3 of 59 List of related party claims (Amount in INR)

Page 41 of 59

S.No. Name of Claimant Total Claim Amount Admitted

Amount Under verification

Amount Rejected

1069 Rajan Prasad Sahoo 4,49,000

2,71,000

-

1,78,000

1070 Rajapuram Jagannatha Reddy (Hpcl)

1,03,693

1,03,694

-1

-

1071 Rajapuram Jagannatha Reddy (Kship)

2,41,873

1,53,373

88,500

-

1072 Rajarajeswara Constructions 8,95,289

8,95,289

-

-

1073 Rajendra Jamloki 49,500

49,500

-

-

1074 Rajendra Kumar Pandey 78,579

76,988

-

1,591

1075 Rajendra Kumar Tiwari 2,10,112

1,98,740

-

11,372

1076 Rajendra Prasad Sah 66,350

66,350

-

-

1077 Rajendra Prasad Sah 11,52,661

11,52,661

-

-

1078 Rajendra Rout 2,43,681

2,43,681

-

-

1079 Rajendran T 1,07,86,186

-

-

1,07,86,186

1080 Rajeshwar Sharma 6,55,695

6,50,044

-

5,651

1081 Rajib Patra 2,14,779

2,14,779

-

-

1082 Rajit Kaicker 6,00,000

1,80,000

-

4,20,000

1083 Rajkumar Dandasi Choudhary

78,928

28,928

-

50,000

1084 Rajlakshmi Engicon Private Limited

19,08,358

15,68,932

-

3,39,426

1085 Rajni Bala 1,24,150

1,24,150

-

-

1086 Rajpal Singh 1,36,143

1,36,143

-

-

1087 Raju Yadav 2,09,837

1,74,864

-

34,973

1088 Rajul Samir Sanghavi 18,51,013

18,51,013

-

-

1089 Rakesh Kisanlal Yadav 2,76,909

2,76,909

-

-

1090 Ram Bachan Chaudhari 4,68,768

4,68,768

-

-

1091 Ram Kumar Mandal 2,72,971

2,72,971

-

-0

1092 Ram Narayan Rathore 2,77,854

2,39,194

-

38,660

1093 Ram Naval Shahi 1,29,081

1,29,081

-

-

1094 Ram Prasad Rathour 16,99,841

16,99,841

-

-

1095 Ram Sai Uraon 16,540

16,540

-

-

1096 Ram Shyam Mahto 17,15,925

17,15,925

-

-

1097 Ram Sujan Pandey 94,640

94,640

-

-

Page 42: List of Operational Creditors - Lanco Infratechlancogroup.com/pdf/IRP/List_of_Operational_Creditors_20... · 2018-07-20 · Page 3 of 59 List of related party claims (Amount in INR)

Page 42 of 59

S.No. Name of Claimant Total Claim Amount Admitted

Amount Under verification

Amount Rejected

1098 Rama Abhinandan Enterprises

20,35,586

20,35,586

-

-

1099 Ramadhar Singh Rathour 1,03,910

1,03,910

-

-

1100 Ramesh Aahuja 13,348

13,348

-

-

1101 Ramesh Chandra, Super Tech Insulation Co.

1,34,155

-

-

1,34,155

1102 Ramesh Dutt Nautiyal 1,76,379

1,75,667

-

712

1103 Ramesh Kumar 1,24,995

1,24,995

-

-

1104 Ramesh Kumar Swarnakar 16,10,116

12,68,102

-

3,42,015

1105 Ramesh Lal 7,86,730

7,86,730

-

-

1106 Ramesh Lal Otwani 39,000

39,000

-

-

1107 Ramesh Reddy Mangalapudi 9,94,595

9,94,595

-

-

1108 Rameshwar Nut Bolts 4,39,731

4,11,341

-

28,390

1109 Ramji Bhagat 12,12,160

12,12,160

-

-

1110 Ramkeshwar Sharma 7,18,036

6,12,706

1,05,330

-

1111 Ranjeet Kumar Sharma 25,754

25,754

-

-

1112 Ranjeet Shankar Roy 2,96,822

2,96,822

-

-

1113 Ranjit Kumar Sahoo 1,10,194

75,710

-

34,484

1114 Ranjitkumar Lalbabu Ray 1,23,027

1,23,027

-

-

1115 Ratan Deswai 4,19,369

-

-

4,19,369

1116 Ratan Projects And Engineering Co. Private Ltd.

74,339

74,339

-

-

1117 Ratan Singh Koirala 9,33,710

9,33,710

-

-

1118 Raunaq Epc International Limited

4,34,13,000

4,03,33,335

-

30,79,665

1119 Ravi Rajan And Co 25,33,875

23,16,375

-

2,17,500

1120 Ravindra Kumar Sharma 35,452

35,452

-

-

1121 Ravindra Kumar Singh, Ramson Corporation

10,99,930

2,49,020

-

8,50,910

1122 Rcc Infrastructure Consultants Pvt Ltd.

6,90,000

82,800

-

6,07,200

1123 RCI Freight 6,01,659

2,07,104

-

3,94,555

1124 RDA Civil 24,16,312

7,21,814

-

16,94,498

1125 Regency 4,18,096

1,89,346

-

2,28,750

1126 Rehana Construction 4,68,875

4,07,717

-

61,158

Page 43: List of Operational Creditors - Lanco Infratechlancogroup.com/pdf/IRP/List_of_Operational_Creditors_20... · 2018-07-20 · Page 3 of 59 List of related party claims (Amount in INR)

Page 43 of 59

S.No. Name of Claimant Total Claim Amount Admitted

Amount Under verification

Amount Rejected

1127 Reliable Hitech Infratsructure Private Limited

98,02,250

32,56,334

-

65,45,916

1128 Reliable Pipes & Tubes Limited

11,84,692

3,12,038

-

8,72,654

1129 Reliable Services 14,83,115

8,91,806

-

5,91,309

1130 Rema Engg Works 3,86,788

-

-

3,86,788

1131 Renyge Technologies 1,41,439

1,07,191

-

34,248

1132 Resource Development India 1,02,596

92,926

-

9,670

1133 Right Engineers & Equipment Idiia Pvt Ltd

53,100

52,950

150

-

1134 Rinku Devi 1,84,159

45,886

-

1,38,273

1135 Rishabh Metal & Engineering Co.

-

-

-

-

1136 Rites Limited 17,39,032

16,04,041

-

1,34,991

1137 Rithanya Agencies 13,79,859

13,79,855

-

4

1138 RJ Singh Rathour 3,85,981

3,85,981

-

-

1139 RKP Company 2,15,49,209

1,98,29,065

-

17,20,144

1140 Robo Silicon Pvt Ltd 2,56,693

1,35,741

-

1,20,952

1141 Rohini Constructions 11,00,089

11,00,087

-

2

1142 Rohit Singh Sambyal (G-Max IT Services)

1,07,200

1,07,200

-

-

1143 Roofs & Ceilings India Pvt. Ltd.

9,01,689

-

-

9,01,689

1144 Rooko Devi Constructions Pvt Ltd

35,00,000

24,34,606

-

10,65,394

1145 Rose Constructions 19,78,985

5,92,337

-

13,86,648

1146 Roshan Engineering Works 3,91,606

3,91,606

-

-

1147 Roshan Faraj 45,185

45,185

-

-

1148 Roxul Rockwool Technical Insulation Pvt Ltd.

10,41,185

10,40,184

-

1,001

1149 Roy Enterprises 95,610

95,450

-

160

1150 Royal Construction 9,03,044

8,31,928

-

71,116

1151 RR Systems 5,30,462

3,72,464

-

1,57,999

1152 RS Ispat Ltd 17,77,221

17,77,221

-

-

1153 Rudra Enterprises 2,64,766

2,64,766

-

-

1154 Rukmani Infra Project Pvt. Ltd.

2,86,71,756

-

-

2,86,71,756

1155 RV Akash Ganga Infrastructre Ltd

57,33,197

57,33,197

-

-

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Page 44 of 59

S.No. Name of Claimant Total Claim Amount Admitted

Amount Under verification

Amount Rejected

1156 RV Akash Ganga Infrastructre Ltd

2,13,55,737

2,13,55,737

-

-

1157 RVPR Constructions Private Limited

1,51,062

1,51,061

-

1

1158 S A Fabrictaors & Civil Engineers

49,97,335

49,97,335

-

-

1159 S D Engineers 11,09,033

11,09,033

-

-

1160 S L Constructions 9,33,030

1,98,561

-

7,34,469

1161 S M Meshram 43,287

43,287

-

-

1162 S P Wasnik 11,66,529

6,69,175

-0

4,97,354

1163 S R Shende 2,69,494

32,320

2,37,174

-

1164 S Sankar Rao 49,582

49,582

-

-

1165 S Traders 14,11,537

7,03,914

-

7,07,623

1166 S&S Power Switchgear Equipment Limited

31,29,025

18,52,623

-

12,76,402

1167 S.H. Balwani 69,84,689

2,916

-

69,81,773

1168 S.K. Engineering 11,25,934

6,07,326

-

5,18,608

1169 S.K. Enterprises 8,00,980

4,39,811

-

3,61,169

1170 S.K. Lohia Milk Supplier 1,23,658

40,310

-

83,348

1171 S.K.M Overseas 7,78,189

7,78,189

-

-

1172 S.M. Enterprises 36,28,995

36,28,995

-

-

1173 S.N Engineering Works 5,04,715

4,58,741

-

45,974

1174 S.N. Dhone 5,00,000

5,00,000

-

-

1175 S.R. Constructions 55,141

55,141

-

-

1176 S.S. Electricals 16,20,495

16,20,495

-

-

1177 SA Syncon Infrastructures Service (I) Pvt. Ltd

58,95,216

42,71,651

-

16,23,565

1178 Saathvik Infraa 1,14,32,707

1,14,32,707

-

-

1179 Sabita Manadhata 4,54,400

1,52,702

-

3,01,698

1180 Sada Al Nugum Company 21,88,96,182

5,12,26,735

0

16,76,69,447

1181 Saddam Hussain 23,105

23,105

-

-

1182 Sadus Infrastructure Pvt Ltd 19,38,687

11,97,158

-

7,41,529

1183 Safe Weld Traders 10,38,123

5,31,094

0

5,07,029

1184 SafePowerind2011 11,17,831

-

-

11,17,831

Page 45: List of Operational Creditors - Lanco Infratechlancogroup.com/pdf/IRP/List_of_Operational_Creditors_20... · 2018-07-20 · Page 3 of 59 List of related party claims (Amount in INR)

Page 45 of 59

S.No. Name of Claimant Total Claim Amount Admitted

Amount Under verification

Amount Rejected

1185 Safety Solutions Korba 1,47,756

-

-

1,47,756

1186 Safex Electromech Pvt Ltd 26,76,616

19,28,960

-

7,47,656

1187 Safex Industries Limited 56,08,364

56,08,364

-

-

1188 Sagar Business Private Limited

78,94,871

59,56,565

-

19,38,306

1189 Sagar Rajwar 2,30,344

1,56,248

-

74,096

1190 Saha Agencies 3,56,949

3,40,929

-

16,020

1191 Sahdev Thakurdas Mallick 20,263

9,263

-

11,000

1192 Saheb Lal Markem 47,724

36,330

-0

11,394

1193 Sai Chaitra Projects 12,38,010

12,38,010

-

-

1194 Sai Grafix 2,56,775

1,43,608

-

1,13,167

1195 Sai Gri Impex Pvt Ltd 32,60,648

29,55,375

-

3,05,273

1196 Sai Infraaequipments Private Limited

74,82,329

64,09,675

-

10,72,654

1197 Sai Krishna Engg. & Constructions Co.

6,08,316

6,08,316

-

-

1198 Sai Krishna Engineering & Construction Co

6,08,316

6,08,316

-

-

1199 Sai Pavan Enterprises 1,93,279

1,93,279

-

0

1200 Sai Ram Constructions 37,93,651

-

-

37,93,651

1201 Sai Ram Constructions 23,96,72,529

-

-

23,96,72,529

1202 Saif Traders 9,92,840

7,77,238

-

2,15,602

1203 Sajawat 70,217

70,217

-

-

1204 Salem Mines And Aggregates

1,55,456

1,55,456

-

-

1205 Salil Kapoor 2,00,000

-

-

2,00,000

1206 Samal Builders Private Limited

8,34,01,793

2,59,08,197

-

5,74,93,596

1207 Samay Project Services Private Limited

23,05,000

-

-

23,05,000

1208 Samir Chandrakant Sanghavi

5,54,700

-

-

5,54,700

1209 Samprada Engineering & Construction

1,47,800

1,47,800

-

-

1210 Sampreeta Enterprises 27,30,951

6,62,061

-

20,68,890

1211 Samudral Sridhar (S.V. Enterprises)

5,004

5,004

-

-

1212 Samudrala Vinodha 4,08,139

4,08,139

-

-

1213 Sandeep Enterprises 10,09,987

9,62,806

-

47,181

Page 46: List of Operational Creditors - Lanco Infratechlancogroup.com/pdf/IRP/List_of_Operational_Creditors_20... · 2018-07-20 · Page 3 of 59 List of related party claims (Amount in INR)

Page 46 of 59

S.No. Name of Claimant Total Claim Amount Admitted

Amount Under verification

Amount Rejected

1214 Sandeep Gupta 7,16,546

7,09,646

-

6,900

1215 Sandeep Kumar Agarwal 48,330

48,330

-

-

1216 Sandhya Devi 21,66,270

9,43,735

-

12,22,535

1217 Sandip Business Centre 5,22,629

4,60,865

-

61,764

1218 Sangha Erectors Private Limited

1,35,67,832

29,08,151

-

1,06,59,681

1219 Sanghvi Movers Pvt Ltd 7,87,02,020

6,87,85,506

-

99,16,514

1220 Sangita Kumari Rajendra Shah

53,705

53,705

-

-

1221 Sangita Ray 1,26,957

1,26,957

-

-0

1222 Sangram Engineering 4,82,421

3,41,641

-

1,40,780

1223 Sanjar Alam 3,24,400

-

-

3,24,400

1224 Sanjay Agarwal 1,80,52,190

1,01,44,141

-

79,08,049

1225 Sanjay Kumar Garg 29,137

29,137

-

-

1226 Sanjay Kumar Patra 7,05,688

7,05,688

-

-

1227 Sanjay Ramachand Bidhane 93,893

93,893

-

-

1228 Sanjeev Kumar Dubey 5,98,078

5,98,078

0

-

1229 Sanjeev Verma 41,633

41,633

-

-

1230 Sankar Constructions 9,87,535

2,00,382

-

7,87,153

1231 Santosh Enterprises 66,552

66,522

-

30

1232 Santosh Sharma 1,87,842

-

-

1,87,842

1233 Sara Plast Pvt Ltd 5,65,274

4,36,264

1,29,010

-

1234 Saraswati Chettri 63,705

63,705

-

-

1235 Saraswati Infracon India Limited

40,32,142

40,32,142

-

-

1236 Sarbani Electricals Services 45,000

27,000

-

18,000

1237 Sardar Khan 44,730

44,730

-

-

1238 Sarens Heavy Lift India Private Limited

41,06,374

33,15,494

-

7,90,880

1239 Sarita Kemka 54,346

54,346

-

-

1240 Sarjan Mangaraj 10,49,384

9,49,948

-

99,436

1241 Saroj Kumar Dhal 50,000

40,000

-

10,000

1242 Saroj Kumar Karan Construction

1,61,743

1,61,743

-

-

Page 47: List of Operational Creditors - Lanco Infratechlancogroup.com/pdf/IRP/List_of_Operational_Creditors_20... · 2018-07-20 · Page 3 of 59 List of related party claims (Amount in INR)

Page 47 of 59

S.No. Name of Claimant Total Claim Amount Admitted

Amount Under verification

Amount Rejected

1243 Saroj Pandey 96,407

93,406

-

3,001

1244 Saroop Singh Negi 7,20,000

5,54,647

0

1,65,353

1245 Satish Kumar Singh 2,91,601

2,91,601

-0

-

1246 Satish Singh 20,412

20,412

-

-

1247 Satyabhama Enterprises 4,84,536

4,84,536

-

-

1248 Savitri Construction 14,88,069

-

-

14,88,069

1249 SBI Capital Markets Ltd 34,10,480

34,10,480

-

-

1250 SC Baral Transport & Supplier

1,77,278

1,77,279

-

-1

1251 Schneider Electric Infrastructure Ltd

4,28,87,334

3,40,95,879

-

87,91,455

1252 Schneider Electric System India Private Limited

18,10,222

18,10,223

-

-1

1253 Sea Rock Waterproofing Co. 1,13,067

1,13,067

-

-

1254 Sealant & Gasket India Pvt Ltd

11,189

11,189

-

-

1255 Seema Kedia 9,41,802

9,41,802

-

-0

1256 Seetaram Rathour 1,35,699

1,35,699

-

-

1257 Sefauj Jaman 1,15,305

1,15,305

-

-

1258 Selvam (RK Builders) 55,122

55,122

-

-

1259 Semwal Enterprises 58,439

58,439

-

-

1260 Sena P & P Co. Ltd. 48,44,050

48,44,050

-

-

1261 Senthil Travels And Transports

12,16,012

12,16,012

-

-

1262 Sesha Sai Construction 93,42,131

93,42,131

-

-

1263 Sevakram Nishad 1,29,295

1,26,708

-

2,587

1264 Seven Star Constructions 30,28,861

27,88,178

-

2,40,684

1265 Severn Glocon India 1,20,57,655

-

-

1,20,57,655

1266 SFS Fire &Securit Pvt Tld 3,32,60,539

50,86,637

2,81,73,902

-

1267 SG Constructions Co 52,63,956

34,12,524

-

18,51,432

1268 SG Constructions Co 8,83,781

8,83,781

-

-

1269 Shadan Enterprises 65,000

-

-

65,000

1270 Shakti Engineerings 7,64,321

6,78,749

-

85,572

1271 Shakti Enterprises (Amarkantak Korba)

1,13,531

1,13,531

-

-

Page 48: List of Operational Creditors - Lanco Infratechlancogroup.com/pdf/IRP/List_of_Operational_Creditors_20... · 2018-07-20 · Page 3 of 59 List of related party claims (Amount in INR)

Page 48 of 59

S.No. Name of Claimant Total Claim Amount Admitted

Amount Under verification

Amount Rejected

1272 Shakti Enterprises (Rihand Ntpc)

13,70,000

13,70,000

-

-

1273 Shalkoot Mechanique Pvt Ltd

2,12,86,950

-

-

2,12,86,950

1274 Shameem Ibrahim 5,50,000

3,77,090

-

1,72,910

1275 Shamim Minya 66,965

66,965

-

-

1276 Shandong Power Equipment Company Ltd.

28,68,18,750

-

-

28,68,18,750

1277 Shankar Fab 5,52,677

5,52,677

-

-

1278 Shankar Palaniappan 2,50,000

2,00,000

-

50,000

1279 Shankar Rathour 3,84,418

3,84,418

-

-

1280 Shankar Singh 3,52,995

3,52,955

-

40

1281 Shankaranarayana Constructions Pvt Ltd

30,66,000

2,50,005

-

28,15,995

1282 Shanti Construction 6,91,291

6,91,291

-

-

1283 Shapoorji Pallonji & Company

21,02,04,767

11,33,25,978

-

9,68,78,789

1284 Sharad Pandharinath Pahade

36,000

34,104

-

1,896

1285 Sharma Enterprises 40,000

39,199

-

801

1286 Sharp Enterprises 30,32,081

30,32,081

-

-

1287 Sheela Construction Company

1,03,71,449

77,52,141

-

26,19,308

1288 Shekh Abdul Jamil 37,328

37,328

-

-

1289 Shekhawati Trading Co. 12,47,737

6,26,216

-

6,21,522

1290 Shekwal Power Space 22,56,268

22,56,268

-

-

1291 Shine Star Enterprises 3,07,000

3,00,860

-

6,140

1292 Shital Prasad Tiwari 43,317

43,317

-

-

1293 Shiv Electricals & Hardwares 11,10,476

8,78,989

-

2,31,487

1294 Shiv Kumar Agrawal 5,14,990

5,14,990

-

-

1295 Shiv Kumar Mandal 8,77,644

8,77,644

-

-

1296 Shiv Kumari 60,500

60,500

-

-

1297 Shlok Lubricants 1,06,520

1,06,519

-

1

1298 Shoaib Engineering (Anupur)

43,05,817

43,05,817

-

-

1299 Shoaib Engineering (Ennore) 3,10,500

2,82,403

-

28,097

1300 Shoaib Engineering (Korba) 27,13,318

20,16,012

-

6,97,306

Page 49: List of Operational Creditors - Lanco Infratechlancogroup.com/pdf/IRP/List_of_Operational_Creditors_20... · 2018-07-20 · Page 3 of 59 List of related party claims (Amount in INR)

Page 49 of 59

S.No. Name of Claimant Total Claim Amount Admitted

Amount Under verification

Amount Rejected

1301 Shraddha Saburi Auto, Wardha

1,20,064

1,20,064

-

-

1302 Shrawan Kumar Rathour 99,371

99,372

-

-1

1303 Shree Adinath Epc Ventures Pvt Ltd

28,61,166

28,61,166

-

-

1304 Shree Alloys Industries Private Limited

1,38,75,756

66,81,245

-

71,94,511

1305 Shree Construction Company

35,13,362

35,13,362

-

-0

1306 Shree Construction Company

40,37,376

-

-

40,37,376

1307 Shree Construction Company

4,75,253

4,75,253

-

-

1308 Shree Constructions 22,89,580

3,12,491

-

19,77,089

1309 Shree Ganesh Stone Crusher

45,04,895

45,04,786

-

109

1310 Shree Govind Electricals 1,28,204

1,28,204

-

-

1311 Shree Petroleum 6,15,356

6,15,356

-

-

1312 Shree Progressive Courier Service

1,71,338

1,71,338

-

-0

1313 Shree Sai Traders (Deepak Kumar Agrawal)

8,43,988

8,43,988

-

-

1314 Shree Shiva Engineering Constructions India Pvt Ltd

1,28,75,691

-

-

1,28,75,691

1315 Shree Shyam Suppliers 9,56,603

4,93,489

-

4,63,114

1316 Shreesun Energy 17,57,597

-

-

17,57,597

1317 Shrey Associates- Tower 4,07,10,785

1,17,84,890

-

2,89,25,895

1318 Shri Mansarover Labour & Raw Material Supplier

1,60,093

1,60,093

-

-

1319 Shri Nandkishor 96,000

95,040

-

960

1320 Shri Radhey Steel 9,31,224

8,50,171

-

81,053

1321 Shri Ram And Company 31,81,526

31,77,053

-

4,473

1322 Shri Satyanarayan Enterprises

53,218

53,218

-

-

1323 Shri Shrikrishna Rail Engineers Pvt Ltd

2,10,324

2,10,324

-

-

1324 Shridham Sarkar 19,75,702

7,10,401

-

12,65,301

1325 Shrikant Patil ( A P Engineering)

5,03,837

5,03,837

-

-

1326 Shubhalaxmi Construction 3,23,027

3,06,436

16,591

-

1327 Shuvam Consrtruction 5,35,436

48,149

-

4,87,287

1328 Shweta S Wasnik 51,072

51,072

-

-

1329 Shyam Sharan Rathour 62,400

50,400

-

12,000

Page 50: List of Operational Creditors - Lanco Infratechlancogroup.com/pdf/IRP/List_of_Operational_Creditors_20... · 2018-07-20 · Page 3 of 59 List of related party claims (Amount in INR)

Page 50 of 59

S.No. Name of Claimant Total Claim Amount Admitted

Amount Under verification

Amount Rejected

1330 Sichuan Electric Power Industry Commissioning & Testing Institute

3,82,42,500

3,82,42,500

-

-

1331 Siddharth Construction 26,97,138

-

-

26,97,138

1332 Sidhivinayak Associates 7,38,614

7,38,614

-

-

1333 Sidhivinayak Steel 34,30,455

4,99,621

-

29,30,834

1334 Sidra Projects 4,91,123

4,91,123

-

-

1335 Siemens India Limited 13,18,32,737

5,80,41,252

-

7,37,91,485

1336 Siemens Limited 1,31,63,357

1,31,63,357

0

-

1337 Sify Technologies Ltd 18,73,236

34,504

-

18,38,732

1338 Sika India Private Limited 21,83,478

11,21,333

-

10,62,145

1339 Sikkim Ratna Security Service Agency

7,92,000

7,92,000

-

-

1340 Simita Banerjee 70,000

-

-

70,000

1341 Simond Fibertech Limited 5,91,483

-

5,91,483

-

1342 Singh Transporter 7,87,908

-

-

7,87,908

1343 Singrauli Associates 5,14,64,050

4,39,56,145

-

75,07,905

1344 Sinha Infratech Pvt Ltd 43,47,002

8,78,420

-

34,68,582

1345 Sintech Precision Products Ltd

47,07,880

-

-

47,07,880

1346 Sishupal Singh 39,459

39,459

-

-

1347 Siskon Eng 26,30,946

-

-

26,30,946

1348 SISL Infotech P Ltd 1,05,10,846

75,21,101

-

29,89,745

1349 Sivaa Engineering Consultants

4,81,621

-

-

4,81,621

1350 SJR Constructions 44,16,275

30,17,439

-

13,98,836

1351 SK Enterprises ( Odisha ) 1,33,125

1,24,229

-

8,896

1352 SK Sales Corporation 55,46,000

-

-

55,46,000

1353 Skylark Infra 1,48,43,698

-

-

1,48,43,698

1354 Skylark Infra 2,01,20,544

76,49,232

-0

1,24,71,312

1355 SLV Security Services Pvt Ltd

59,75,540

59,75,540

-

-

1356 Smart Lift 33,93,374

27,36,383

-

6,56,991

1357 Sodexo Facilities Management Service India Pvt Ltd

36,79,722

36,79,722

-

-

Page 51: List of Operational Creditors - Lanco Infratechlancogroup.com/pdf/IRP/List_of_Operational_Creditors_20... · 2018-07-20 · Page 3 of 59 List of related party claims (Amount in INR)

Page 51 of 59

S.No. Name of Claimant Total Claim Amount Admitted

Amount Under verification

Amount Rejected

1358 Softwareone India Pvt Ltd 5,38,024

5,38,024

-

-

1359 Sohan Lal Harijan 1,20,635

1,20,635

-

-

1360 Soil Engineering Consultants 18,18,857

6,52,819

-

11,66,038

1361 Soil Engineering Consultants (Babandh)

55,57,774

23,90,252

-

31,67,522

1362 Soil Engineering Consultants (Vidarbha)

26,61,480

22,57,054

-

4,04,426

1363 Soumitra Patra 2,95,844

2,07,120

-

88,724

1364 Southern Geo Projects (P) Ltd.

30,47,048

30,47,048

-

-

1365 Southwest Electric Power Design

5,61,53,265

4,87,60,839

-0

73,92,426

1366 Soyab Sheikh 14,02,991

6,60,781

-0

7,42,210

1367 Soyab Sheikh 2,78,735

1,60,117

-

1,18,618

1368 SP Motors 37,781

37,780

-

1

1369 Space Controls (Amarkantak)

1,15,80,259

-

-

1,15,80,259

1370 Space Controls (Anupur) 84,63,020

18,54,451

-

66,08,569

1371 Space Controls (Rajnandgaon)

16,81,950

-

-

16,81,950

1372 Spark Technologies Private Limited

81,24,828

75,16,969

-

6,07,859

1373 Spayera Constructions Private Limited

1,16,26,130

54,38,909

-

61,87,221

1374 Specialty Coatings 11,17,156

11,17,156

-

-

1375 Sravan Shipping Services Pvt Ltd.

2,34,098

-

-

2,34,098

1376 SRBH Engineering 45,93,871

30,70,583

-0

15,23,288

1377 Sree Balaji Enterprises 1,27,483

1,27,483

-

-

1378 Sree Mahalaxmi Construction Co.

2,55,39,275

1,45,52,797

-

1,09,86,478

1379 Sree Vari Enterprises 16,16,894

15,99,994

-

16,900

1380 Sri Balaji Enterprises 19,72,798

-

-

19,72,798

1381 Sri Jaya Enterprises 2,43,338

2,43,338

-

-

1382 Sri Sai Srinivasa Constructions

9,55,02,523

4,66,03,161

-

4,88,99,362

1383 Sri Sairam Industrial Equipments Pvt Ltd

2,92,70,251

2,73,26,020

-

19,44,231

1384 Sri Vinayaga Fly Ash Bricks 3,88,889

3,88,888

-

1

1385 Sridevi Interiors 1,11,25,983

1,11,25,983

-

0

1386 Srikanth Ch 86,859

86,859

-

-

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Page 52 of 59

S.No. Name of Claimant Total Claim Amount Admitted

Amount Under verification

Amount Rejected

1387 SRM Exoflex Pvt Ltd 28,16,745

21,81,505

-

6,35,240

1388 SRS Construction 13,88,386

13,88,386

-

-

1389 SS Tools 2,11,756

2,11,756

-

-

1390 SSCPL Infra JV 3,84,16,384

3,77,67,959

-

6,48,425

1391 Star Business Solutions 8,550

8,550

-

-

1392 Star Construction Engineer & Contractor

9,06,369

9,06,369

-

-

1393 Star Delta Transformers Ltd. 20,10,563

17,99,722

-

2,10,841

1394 Star Electricals 63,06,110

13,90,606

-

49,15,504

1395 Statron Middle East Fzco 30,25,099

27,827

-

29,97,271

1396 Steag Energy Services India Pvt Ltd

2,08,83,182

2,05,84,488

-

2,98,694

1397 Steelfab Associates 1,56,600

1,08,200

-

48,400

1398 Sterling And Wilson Private Limited

2,57,26,043

1,02,99,030

-

1,54,27,013

1399 Stromag Engineers Ltd. 2,34,632

2,34,632

-

-0

1400 Strucon Consulting Pvt Ltd 12,33,568

11,72,519

-

61,049

1401 STUP Consultants P Ltd 42,95,060

-

-

42,95,060

1402 STUP Consultants P Ltd (Anupur)

8,79,313

-

-

8,79,313

1403 STUP Consultants P Ltd (Ennore)

23,46,302

3,79,685

-

19,66,617

1404 Subash Mahapathra 6,82,230

6,82,230

-

-

1405 Subhalaxmi Constructions 3,23,027

1,86,510

-

1,36,517

1406 Subham Enterprises 2,39,744

2,39,745

-

-1

1407 Subhash Singh 9,81,807

9,81,807

-

-

1408 Sudarshan Rathour 2,69,643

2,69,643

-

-

1409 Sudhakar Panda 1,54,134

1,54,134

-

-0

1410 Sudhansu Kumar Shah 13,895

-

-

13,895

1411 Sudhansu Manadhata 8,61,261

2,95,297

-

5,65,964

1412 Sudhir Power Projects Limited

2,90,705

-

-

2,90,705

1413 Sudhir Soni 1,64,781

1,64,781

-

-

1414 Sudipta Mandal 24,943

24,943

-

-

1415 Sujit Kumar Singh 4,25,939

4,25,939

-

-

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Page 53 of 59

S.No. Name of Claimant Total Claim Amount Admitted

Amount Under verification

Amount Rejected

1416 Sukant Kumar Jena 60,803

60,803

-

0

1417 Sulavini Traders 3,05,845

1,70,187

-

1,35,658

1418 Suleman Miya 3,68,405

3,68,405

-

-0

1419 Sulzer Pumps Suzhou Ltd. 64,38,82,408

64,38,82,408

-

-

1420 Sumati Stone Crasher 8,54,000

8,54,000

-

-

1421 Sumitra Samal 1,55,000

1,03,927

-

51,073

1422 Sunder And Company 2,75,667

2,60,142

-

15,525

1423 Sunder Mani Bhatt 48,000

48,001

-

-1

1424 Sunder Singh Negi 74,322

74,322

-

-

1425 Sungrin Trading 33,14,557

-

-

33,14,557

1426 Sunil Chandra Mandal 6,513

6,513

-

-

1427 Sunil Fire Services 54,968

54,969

-

-1

1428 Sunil Hitech Engineers Ltd. 11,52,24,675

-

-

11,52,24,675

1429 Sunlight Electricals 1,27,954

1,27,096

-

859

1430 Super Nova Engineers Ltd 2,82,272

2,82,272

-

-

1431 Super Tech 80,000

-

-

80,000

1432 Supercon Infra Projects Pvt Limited

71,44,445

71,44,445

-

-

1433 Surat Singh 7,500

7,500

-

-

1434 Surenda Soni 16,800

16,800

-

-

1435 Suresh Kumar 56,231

-

-

56,231

1436 Suresh Kumar(Satyam Dewatering Systems)

45,89,568

24,84,475

-

21,05,093

1437 Surguja Roadlines 73,10,218

49,63,680

-

23,46,538

1438 Survey Technologies Pvt. Ltd

24,150

24,150

-

-

1439 Surya Enterprises 27,98,854

-

-

27,98,854

1440 Sushil & Company 2,38,813

2,38,813

-

-0

1441 Sushil Baksi 34,881

34,811

-

70

1442 Sushila Devi 2,02,003

1,12,020

-

89,983

1443 SVT Enterprises 4,83,884

4,83,884

-

-0

1444 Swaran Builders (Annupur) 2,70,335

1,60,059

-

1,10,276

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Page 54 of 59

S.No. Name of Claimant Total Claim Amount Admitted

Amount Under verification

Amount Rejected

1445 Swaran Builders (Ennore) 3,83,962

3,18,056

-

65,906

1446 Swaran Builders (Ennore) 67,195

-

-

67,195

1447 Swift Tech Engineers India 12,87,370

8,88,282

-

3,99,088

1448 Syssnet System Services 1,58,858

1,58,858

-

-

1449 Systems India 2,40,25,324

-

-

2,40,25,324

1450 T Jayapal 4,99,012

-

-

4,99,012

1451 T R Chadha & Co LLP 11,82,871

11,82,871

-

-

1452 T Rajendran 4,70,750

4,70,750

-

-

1453 T. Ramesh 6,356

-

-

6,356

1454 T. Ravindra Prasad 2,49,794

2,49,794

-

-

1455 Tabrej Ali 16,517

16,517

-

-

1456 Tag Corporation 1,49,814

-

-

1,49,814

1457 Taher Trade Ageny 53,184

53,184

-

-

1458 Talluri Raghu Babu 26,65,987

4,87,469

-

21,78,518

1459 Tanishka Travels 27,452

2,750

-

24,702

1460 Tankeshwar Vaishnaw 1,35,883

1,35,883

-

-

1461 Tanya Compjaithari 27,070

-

-

27,070

1462 Tanya Computers And Stationers

46,722

46,722

-

-

1463 Tapan Engineers And Fabricators

40,75,930

10,21,896

-

30,54,034

1464 Tata Communications Ltd 10,71,540

-

10,71,540

-

1465 Tata Projects Ltd 49,51,000

46,90,445

-

2,60,555

1466 Tatiwar Agro Industries 1,88,790

1,88,790

-

-

1467 Technithon Technologies Private Limited

6,49,20,190

4,42,28,974

-

2,06,91,216

1468 Technofab 44,276

44,276

-

-

1469 Technofab Engineering Limited

10,16,71,267

7,29,37,621

-

2,87,33,646

1470 Technofab Engineers 43,84,000

34,84,000

-

9,00,000

1471 Tecpro Engineers Limited 2,45,56,344

-

-

2,45,56,344

1472 Tecpro Systems Limited 82,89,33,937

39,51,91,994

-

43,37,41,943

1473 Teerupati Corporation 1,33,064

1,33,064

-

-

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Page 55 of 59

S.No. Name of Claimant Total Claim Amount Admitted

Amount Under verification

Amount Rejected

1474 Telecon System 7,55,040

5,89,090

-

1,65,950

1475 Tema India 33,16,44,786

4,01,35,199

-

29,15,09,587

1476 Tessco Constructions 2,21,221

2,21,221

-

-

1477 Texcel Engineers Private Limited

13,87,82,824

2,99,13,229

-

10,88,69,595

1478 The Freyssinet Prestressed Concrete Co.Ltd.

18,32,558

2,30,726

-

16,01,831

1479 The Indure Pvt Ltd 37,14,92,332

-

-

37,14,92,332

1480 The Ramco Cements Ltd 8,47,879

6,489

-

8,41,390

1481 The Royal Park Plaza 1,20,180

51,320

-

68,860

1482 The Tinsley Group Ltd 93,41,737

43,89,466

49,52,271

-

1483 Thermal Instrument India Pvt Ltd

2,47,059

2,47,058

1

-

1484 Thermax Limited 6,95,85,041

4,96,73,504

-

1,99,11,537

1485 Thermo Cable Limited 8,98,629

1,47,507

-

7,51,122

1486 Thunderbolt Protection Force Pvt Ltd.

82,97,067

72,88,947

-

10,08,120

1487 Thyssenkrupp Elevator India Pvt Ltd

35,44,527

9,30,000

-

26,14,527

1488 Tikemani Mangaraj 2,49,343

2,49,343

-

-

1489 Tikina Engineering Works 26,13,495

5,38,003

-

20,75,492

1490 Tirumala Electricals 21,000

20,790

-

210

1491 Tirupati Associates 1,46,064

1,07,400

-

38,664

1492 Tirupati Structures (India) Pvt Ltd

13,91,358

11,38,245

-

2,53,113

1493 Titanium Tantalum Products Limited

7,86,435

7,86,435

-

-

1494 Titu Parida 13,798

13,798

-

-

1495 Tiwari Constructions 70,39,208

70,39,209

-

-1

1496 Tiwari Transport Company 5,30,813

5,30,120

-

693

1497 TNT Enterprise 1,50,78,092

1,50,78,092

-

0

1498 Tomar Construction 2,48,260

2,48,260

-

-

1499 Toomu Venkateswarlu(Sri Balaji Granite And Marbles)

30,22,334

30,22,334

-

-

1500 Top A India Contractors 1,27,750

1,18,550

-

9,200

1501 Toshiba Transmission And Distribution Systems (India) Pvt Ltd

2,22,25,615

-

2,22,25,615

-

1502 TPS Builders Ltd 17,04,10,039

-

-

17,04,10,039

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Page 56 of 59

S.No. Name of Claimant Total Claim Amount Admitted

Amount Under verification

Amount Rejected

1503 TPSC India Private Limited 12,05,61,049

3,64,83,917

8,40,77,132

-

1504 Tractebel Engineering Pvt Ltd

2,47,66,892

56,49,253

-

1,91,17,639

1505 Transcend Exim Pvt Ltd 22,53,521

8,34,910

-

14,18,611

1506 Transformers And Rectifiers 48,16,000

16,48,212

-

31,67,788

1507 Transheat Technologies Inc 3,62,592

56,410

3,06,182

-

1508 Trenchless Engineering Services Pvt Ltd

34,10,000

34,10,000

-

-

1509 TRF Limited 21,08,63,060

-

-

21,08,63,060

1510 Triloki Nath Tiwari 23,66,127

23,66,127

-

-

1511 Trimurti Construction 85,200

85,200

-

-

1512 Tripti Restaurant 1,47,029

1,47,029

-

-

1513 Triveni Engineering & Industries Ltd.

3,88,86,630

4,57,698

0

3,84,28,932

1514 Truflo Rona Sa 41,52,83,466

11,46,357

-

41,41,37,110

1515 Tukaram Dhaklu Sabde 1,70,250

1,70,250

-

-

1516 Tulip Enterprises 9,700

-

-

9,700

1517 Tushar Mundhada 1,61,603

1,61,603

-

-

1518 Tushar Rout 22,843

22,843

-

-

1519 Tycon Automation Pvt Ltd 28,42,000

-

-

28,42,000

1520 UCB Construction Company 9,25,229

9,25,229

-

-

1521 Uday Sharma 2,00,000

1,77,707

-

22,293

1522 Ultra Power 37,948

-

-

37,948

1523 Umashankar Rathour 1,24,354

1,24,354

-

-

1524 Umendra Singh 37,600

37,266

-

334

1525 Umesh Kumar 61,598

61,598

-

-

1526 Umesh Narnawre 42,116

42,116

-

-

1527 Umesh Prasad Gupta 3,50,139

3,50,139

-

-

1528 Union Roadways 1,15,840

1,15,840

-

-

1529 Uniproduire Engineering Pvt Ltd

3,86,750

2,73,000

-

1,13,750

1530 Unique Instrumentation & Control (Amarkantak)

6,12,222

-

-

6,12,222

1531 Unique Instrumentation & Control (Annupur)

2,72,250

2,72,250

-

-

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Page 57 of 59

S.No. Name of Claimant Total Claim Amount Admitted

Amount Under verification

Amount Rejected

1532 Unique Instrumentation & Control (Ennore)

21,64,590

7,22,497

-

14,42,093

1533 United Engineering Services 3,26,643

3,26,643

-

-

1534 Universal Carryin Cotporation

1,27,500

1,27,500

-

-

1535 Universal Hospitality Services

8,75,000

8,75,000

-

-

1536 Universal Hospitality Services

11,90,000

11,90,000

-

-

1537 Upendra Mistry 91,694

91,694

-

-

1538 Upendra Sharma 7,79,235

7,79,235

-

-

1539 Uppal Construction Services 13,79,766

2,74,785

-

11,04,981

1540 UR Ground Engineering Private Limited

34,39,318

33,98,955

-

40,363

1541 Urmila Devi 65,790

65,790

-

-

1542 Urmila Project Services 28,62,61,330

2,77,21,030

-

25,85,40,300

1543 Usam Technology Services Pvt Ltd

33,947

33,947

-

-0

1544 UTC Fire & Security India Ltd

2,84,00,000

2,00,00,000

-

84,00,000

1545 Utkal Agencies 2,99,212

2,99,212

-

-

1546 V Automat & Instruments (P) Ltd

3,00,690

3,00,690

-

-

1547 V K Enterprise 3,44,320

2,72,434

0

71,886

1548 V Subbaiya 27,19,898

19,12,240

-

8,07,658

1549 V. P Jain 2,12,90,550

96,11,607

-

1,16,78,943

1550 V.J Associates 75,000

75,000

-

-

1551 Vaayu Shanti Solutions Pvt Ltd

11,85,167

1,63,832

-

10,21,336

1552 Vardwaj Trading Co 24,885

24,885

-

-

1553 Varshitha Concrete Technologies Pvt Ltd

4,96,994

4,96,994

-

-

1554 Vasavi Power Services Pvt Ltd

2,50,65,387

1,81,63,324

-

69,02,063

1555 VBC Mega Projects 2,85,530

2,85,530

-

-

1556 Vedprakash Rathour 3,17,143

3,13,543

-

3,600

1557 Vega India Level And Pressure Measurement Pvt Ltd

14,30,036

14,30,036

-

-

1558 Velan Inc 8,16,98,728

-

-

8,16,98,728

1559 Vemula Hanumanth Rao 2,01,805

2,01,805

-

-

1560 Vensar Construction Company Limited

34,67,02,682

3,74,64,113

-

30,92,38,569

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Page 58 of 59

S.No. Name of Claimant Total Claim Amount Admitted

Amount Under verification

Amount Rejected

1561 Vensar Construction Company Limited (Phata Project)

5,35,50,250

4,64,14,424

-0

71,35,826

1562 Vidarbha Techno Engineers Pvt Ltd

3,96,55,903

-

-

3,96,55,903

1563 Vidya Shankar Upadhyay 11,88,385

11,88,385

-

-0

1564 Vijay Bahadur 10,23,485

7,64,700

-

2,58,785

1565 Vijay Engineers 52,500

47,500

-

5,000

1566 Vijay Gowtham Engineering Works

53,20,736

53,20,736

-

-

1567 Vijay Kumar Singh 2,30,641

1,61,465

-

69,176

1568 Vijay Prasad Gupta 6,89,458

6,89,458

-

-

1569 Vijay Shree Automobiles 1,10,494

5,084

-

1,05,410

1570 Vijay Trans Solutions 35,200

-

-

35,200

1571 Vijayant Facility Services Pvt. Ltd.

46,85,823

46,85,823

-

-

1572 Vijendra Kumar Jaiswal 1,07,728

1,07,728

-

-

1573 Vijendra Poonia (Krishna Trading Co.)

2,93,210

2,93,210

-0

-

1574 Vikas Goenka 1,21,582

-

-

1,21,582

1575 Vikram Ratanbabu Banne 11,18,568

11,18,568

-

-

1576 Vinar Systems Pvt Ltd 17,35,000

11,93,959

-

5,41,041

1577 Vinayak Construction 58,74,213

58,73,113

-

1,100

1578 Vinayak Y. Lakadkar (Pawan Engineers And Contractors)

77,625

67,500

-

10,125

1579 Vinit Agency 1,40,960

1,40,960

-

-

1580 Vinod Kumar Sahu 15,86,140

15,86,140

-

-

1581 Vinod Kumar Yadav 10,68,669

9,75,074

-

93,595

1582 Virasat Associates 21,62,814

21,62,814

-

-

1583 Vishal Enterprises 54,73,000

41,15,000

-

13,58,000

1584 Vishvaas Engineering 91,467

91,467

-

-

1585 Vishwanath Industries 1,26,66,237

68,23,816

-

58,42,421

1586 VK HVAC 3,11,04,021

3,11,04,021

-

-

1587 Voltamp Transformers Ltd. 1,15,15,165

-

-

1,15,15,165

1588 Voltas Limited 2,15,86,619

23,03,751

1,92,82,868

-

1589 VSM Technologies 1,54,889

1,47,029

-

7,861

Page 59: List of Operational Creditors - Lanco Infratechlancogroup.com/pdf/IRP/List_of_Operational_Creditors_20... · 2018-07-20 · Page 3 of 59 List of related party claims (Amount in INR)

Page 59 of 59

S.No. Name of Claimant Total Claim Amount Admitted

Amount Under verification

Amount Rejected

1590 Vyanktesh D.Ingole 17,422

17,422

-

-

1591 Wainganga Spune Pipe Industries Pvt Ltd

19,06,183

7,92,624

-

11,13,559

1592 Watchdog Security 67,59,635

67,59,623

-

12

1593 Wilo Mather And Platt Pumps Private Limited

2,63,52,680

13,18,909

-

2,50,33,771

1594 Wings Beverages 4,92,400

1,98,772

2,93,628

-

1595 Wipro Ltd 7,51,89,897

24,18,486

-

7,27,71,411

1596 Wpil Limited 61,62,393

48,62,908

-

12,99,485

1597 Wrench Solutions Pvt. Ltd. 8,34,624

6,22,048

-

2,12,576

1598 Yashwant Singh Rawat 3,68,934

3,68,934

-

-

1599 Yashwin Enterprises 5,33,137

5,29,698

-

3,439

1600 Yogesh Enterprises 5,00,907

4,77,055

-

23,853

1601 Yogesh Vaidhya 1,51,200

38,104

-

1,13,096

1602 Yunus Khan 10,10,413

3,16,944

-0

6,93,469

1603 Zahida Begum 16,811

16,811

-

-

1604 Zenx Engineering Solutions P. Ltd.

64,223

44,188

-

20,035

1605 Zhejiang Feida Environmental Science & Technology Co. Ltd.

1,56,62,53,456

39,66,911

-

1,56,22,86,545

1606 Zhuji Chenhe Enviromental Science&Technology Co Ltd

1,86,74,132

-

-

1,86,74,132

TOTAL 66,81,72,84,830

12,48,08,17,905

45,74,59,253

53,87,90,07,671

Notes: 1. The list of creditors is as per claims received till 16 July 2018

2. The amount admitted in the above list is based on the amount of claim received from the

operational creditor vis-a-vis the net liability as per books of accounts of the corporate

debtor

3. 1385 out of 1606 operational creditors’ claims have been admitted either in part or in

whole. The remaining claims have been rejected

4. Figures converted into INR from USD, EURO & GBP as per Regulation 15 of Insolvency and

Bankruptcy Board of India (Insolvency Resolution Process for Corporate Process)

Regulations, 2016. As per this Regulation, the RBI reference rates as on 7 August 2017

have been considered for conversion to INR

5. Statutory claims are based on the amount outstanding in the books of accounts of

Corporate Debtor as on 7 August 2017