Status of Claims of Uttam Value Steels Limited

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1 Status of Claims of Uttam Value Steels Limited Status of Financial Creditors claim as on 30th November, 2018 Sr. Amount Claimed Name of FC No (INR) Amount Admitted (INR) 1 Allahabad Bank 1,590,096, ,590,096, Andhra Bank 2,324,663, ,324,663, Bank Of Baroda 2,173,528, ,173,528, Canara Bank 2,577,289, ,577,289, Corporation Bank 1,604,728, ,604,728, IDBI Bank Ltd 1,115,132, ,705, Indian Overseas Bank 2,144,415, ,144,415, Oriental Bank of Commerce 1,332,312, ,332,312, Punjab National Bank 3,327,887, ,327,887, State Bank of India 4,167,894, ,167,894, Union Bank of India 1,963,404, ,963,404, Vijaya Bank 598,991, ,991, Status of Operational creditors claim as on 30th November, 2018 Sr. No Name of Operational Creditor Vendor Code Amount Claimed (INR) Amount Admitted (INR) 1 A SKI HI-Tech Marketing , A to Z Bearing Corporation , A. D. Electrical , Under Review 4 A. R. Canteen - 320, Under Review 5 A.R. Canteen - 320, Under Review 6 Abakus Technologies , ABB India Ltd ,533, Under Review 8 Abdul Hussain Essaji - 50, ABH Engineering And Contractors , Under Review 10 Acme Universal Safezone 9 Pvt. Ltd , Adinath Enterprises , Aeroflex Industries Ltd , Agrawal Fasteners , Under Review 14 Ahuja Bulk Movers Pvt. Ltd , Alliance Engineering Co Under Review 16 Altaas Textiles Pvt. Ltd , Aman Muskan Labour Supplier , Amit Erectors , Under Review 19 Anagat Power System , Ankita Enterprises - 5, Ankush Enterprises , Apex Industrial Products , APS Sales & Services Pvt. Ltd , Arihant enterprise , Under Review 25 Arvind Footwear Pvt. Ltd , Aryadurga Engineers & Contractors , Under Review 27 Aryadurga Engineers And Contractors , Under Review 28 Ashish Services , Under Review 29 Ashok Industrial Supplier , Under Review 30 Ashoka Bearing Enterprises ,449, Under Review 31 Ashoka Foundry & Equipment Pvt. Ltd , Associated Road Carriers Ltd , Under Review 33 Atlantic Sales & Services AFMPM3414K , Atul Engineers , AXIS Engineering Corporation , Axis Polyfilms Pvt. Ltd , B.K.Metal Industries , B.M.J. Cables Ltd ,820, Batra Electric Co , Bharat Asbestos And Rubber Co , Bharat Forge Ltd ,014, Bharat Hardware And Iron stores , Bharat Transport Co ,224, Blue Star Limited , Under Review 45 Bothra Electrical Switchgears (I) LLP , Under Review 46 Bright Wool Corporation , Cabinet Systems And Controls Pvt. Ltd ,241, Calcutta Metal Depot , Calderys India Refractories Ltd , Under Review 50 Castwel Industries , Cee Dee Industries ,

2 52 Chalisa Aluminium Job Work , Chandak Electricals , Chandra Transport , Under Review 55 Chembond Chemicals Ltd , Under Review 56 Chemetall India Pvt. Ltd , Chetna Udyog - 276, CJ Darcl Logistics Ltd ,096, Comfortium Services Under Review 60 Comp Care Wardha , Cotmac Electronics Pvt. Ltd , Creative Marketing Incorporation , CRS Marketing & Services , Under Review 64 Cynosure , D S Alloyd Pvt. Ltd ,820, D.P.Transport Agency , Under Review 67 D.S.Electrical Works , Deepak xerox Centre , Under Review 69 Delight Chemicals Pvt. Ltd , Deshmukh Crane Services , Dhami Roadways Pvt. Ltd , Dhavalikar Engineering works , Dhyan Engineers - 522, Diamond Transport Corporation , Under Review 75 Digitrons , Dilip Vasantrao Golhar ,176, Under Review 77 Dilshad Trading Co. Pvt. Ltd ,429, Diwakar Engineering Works - 72, Under Review 79 Drives & Drives , Under Review 80 Duli Trade & Commodities Pvt. Ltd ,472, Under Review 81 Durga Bearings Mumbai Pvt. Ltd , Dwarka Metal Corporation , Eagle Metacast & Fabricators , Ebrahimji Adamji & Co , Ebrahimji Adamji & Sons , Eisen Global Solutions PTE. Ltd ,257, Under Review 87 Ekta Casting , Under Review 88 Electromech Engineers , Electronic & Engineering Services Pvt. Ltd , Elek Carbon - 56, Elesun Systems Pvt. Ltd ,058, Under Review 92 Elite Air Technologies , Emrald Resilient Tyre Manufacturers Pvt. Ltd , Encon Equipments Pvt. Ltd , Enteco Engineers Pvt. Ltd , Epsillon Cables Pvt. Ltd , Essar Steel India Ltd. - 20,291, Under Review 98 Fairtech Engineers India Pvt. Ltd ,606, Under Review 99 Ferrite Metal Solutions Pvt. Ltd , Filtropumps , Fluid Tech - 76, Under Review 102 Fox Solutions , FROMM Packaging Systems India Pvt. Ltd ,099, Under Review 104 G.G. Enterprises , Under Review 105 G.P.Enterprises , G.S Industries , Gajanan Technical Services , Ganpati Sales Corporation , Global Radiators & Oil Coolers , Gode Engineering Pvt. Ltd , Gokac Transmissions - 81, Gold Coin Industries Pvt. Ltd , Gontermann-Peipers (India) Limited ,433, Under Review 114 Gotey Engineers , Grip Strapping Technologies Pvt. Ltd , Gupta Sales Corporation , Hawa Engineers Ltd , HEMANT TRADERS , Under Review 119 Heraeus Technologies India Pvt. Ltd & , Hi Tech Thermal Insulations Pvt. Ltd , Hiflex Bellow And Engineers Pvt. Ltd , Hilti India Pvt.Ltd Hindustan Steel Alloys , Hira Power And Steels Ltd ,695,

3 125 Hi-Tech Chemicals Pvt. Ltd , Hi-Tech Electricals ,246, HP Industrial Lube Services ,052, Hydmark Applicon - 33, Hydrax International , Under Review 130 Hydrodyne Industries , IFM Electronic India Pvt. Ltd , Imperial Metal Equipment ,374, Under Review 133 India Flex , Indian Electricals Works , Indian Engineering Corporation , Indian Roller Industries Pvt. Ltd ,399, INDOMAX , Industrial Combine , Industrial Media , Inland World Logistics Pvt. Ltd ,040, Under Review 141 Insco Steels Pvt. Ltd ,873, Integrated Marketing Inc , Integrated Marketing Inc - 223, Under Review 144 ION Exchange(India) Ltd , J K Engineering (Diamond Works) , J K Technical Works , J. Poonamchand & Sons ,577, J.P.Engineering , J.S. Engineers & Contractors , Under Review 150 Jai Ambey Logistic Co ,083, Jai Laxmi Saw Mill , Jain Bulk Movers Pvt. Ltd , Janki Medical Stores , Under Review 154 Jet Roadways , Jharkhand Grind Chem Pvt. Ltd. - 1,677, Jus Business System , Jus Enterprises , Under Review 158 Justcranes Inc ,342, Jyothi Electricals ,346, Under Review 160 K.J. Engineering Works , Kanak Intratrade , Katyayani Constructions , Under Review 163 Kelkar Brothers , Khandelwal Steel & Pipe Distributers , Khemka Refractories Pvt. Ltd , Khosla Tools And Equipment , KNK Associates , Konkan Sales & Services , Kothari Belting Co , KP Instruments , Krohne Marshall Pvt. Ltd , L A Trading Co , Under Review 173 Lalit Metal , Laxmi Industries , Under Review 175 Lloyds Metals And Energy Ltd Under Review 176 M H Industries , M.D. Movers - 393, M.D. Safety Consultants Pvt. Ltd , M.J.Traders (Dowells) , Under Review 180 Ma Lakshmi Engineering Co , Maa Bhawani Electrical Works , Under Review 182 Maco Corporation (India) Pvt. Ltd , Under Review 183 Mahabal Enviro Engineers Pvt. Ltd , Mahalaxmi Transport And Building Material Supplier - 411, Maharashtra Scientific Emporium , Under Review 186 Maharashtra Scientific Emporium , Under Review 187 Mahendra Traders , Under Review 188 Mahesh Casting Works - 707, Under Review 189 Makalu Trading Ltd ,680,923, Makharia Electricals Pvt. Ltd , Makhoz Corporation - 2,466, Mantri Sales Corporation , Under Review 193 Marine Electricals (I) Pvt. Ltd Mark Engineering Corporation , Maruti Business Promoters , Mathuria Metal Industries , Under Review 197 Max Spare Ltd , Under Review 198 Md Y Pasha ,

4 199 Mech Tech Engineering Solutions Mersen India Pvt. Ltd , Metallynn Enterprises & , Metalon Marketing , Under Review 203 Metropolitan Equipments & Consultants Pvt. Ltd ,173, Mexico Engineering & , Microvision Calibration Services India Pvt. Ltd , Mihir Enterprises , Mohan Engineering , Mohan Fabtex Ltd , Multiquadrant Industrial Controls (India) Pvt.Ltd , Under Review 210 Mysore Ammonia and Chemicals Ltd , Nagpur Agricultural Equipment Engineers Pvt. Ltd , Under Review 212 Nagpur Electric And Refrigeration Co , Nagpur Techno Marketing Pvt. Ltd , Under Review 214 Narain Enterprises ,254, Under Review 215 Naresh Supply & Distributor Agencies , Under Review 216 NDL Power Ltd , Network Transport Corporation ,043, New Bharat Trading Co.(I) , New Rajasthan Trading Co , Nice Engineering and Trading , Under Review 221 NIIT Technologies Ltd , Under Review 222 Nirman Electronics Pvt. Ltd. - 3, North street Cooling Towers Pvt. Ltd ,415, Under Review 224 NTB International Pvt. Ltd , Nuhydro Automation Products - 911, Under Review 226 Om Sai Enterprises ,680, Under Review 227 Omkar Refractories Pvt. Ltd ,762, Orange Infocom Pvt. Ltd , Orient Refractories Ltd ,116, Under Review 230 Ortho Chem , P.S. Enterprises , Pama Screens And Fabricators [India] , Panchsheel Waterproof Industries , Patriot Engineers , Pavitra Fabric Tape Industries , Pawan Constructions , Pawan Engineering Works , Pilot Gasket And Engineers , Under Review 239 PKN Industries , Pliogrip Resins & Chemicals Pvt. Ltd , Under Review 241 Pneumatic Power Tools & Co , Polley Valves Engineering Works , Polyproof - 468, Popular Tools & Hardware , Power Electrical , Powerpack Engineering , Prasoon Industries , Pravin Babarao Chahande , Under Review 249 Prince Steel Industries Pvt. Ltd , Priti Construction , Under Review 251 Pune Energy Control Devices Pvt. Ltd , Punjab Hardware And Sanitary Stores - 20, Purshotam Company Pvt. Ltd & , Quaker Chemical India Pvt. Ltd ,295, Quality Engineering Works , Under Review 256 R.K.Engineering , Under Review 257 R.L.N.Hydraulics , R.P.Caterers , Under Review 259 R.S.Engineering , Under Review 260 RA Spectrum Engineering services Pvt. Ltd , Radhesons Enterprises , Rai Engineering , Under Review 263 Raj Hardware , Under Review 264 Raj Industries Wardha , Under Review 265 Rajdeep Industrial Products Pvt. Ltd , Rajdeep Marketing , Ram Fabricator and Engg Works , Under Review 268 Ram Nursery , Under Review 269 Ram Saw Mill - 888, Under Review 270 Ramal Industries , Rani Salts , Rebirth Industries Pvt. Ltd ,817,

5 273 Reena Fabricators & Engineering , Reliable Engineering Industries , Reliable Service Centre , Reshmo Mac Tools Centre , Under Review 277 Rites Ltd ,040, RKS Technologies , Rolon Seals , Ronak Enterprises , Under Review 281 S F Enterprises ,078, S S Excavation Solutions LLP - 36, Under Review 283 S&T Management Consulting Pvt. Ltd , S. R. Electrical & Rewinding Works , S.K.Gupta Pvt.Ltd , Under Review 286 Sachin Enterprises , Safa Enterprises , Safe Lifters Pvt. Ltd , Under Review 289 Sahney Kirkwood Pvt. Ltd , Sai Eshan Enterprises Pvt. Ltd , Sai India Associates ,205, Under Review 292 Saileen Technnocrats Pvt. Ltd , Under Review 293 Sairaj Engineering works ,030, Saishraddha Graphite & Equipments System Pvt. Ltd , Saket Road Carriers Pvt. Ltd , Under Review 296 Samarth Electrocare Pvt. Ltd , Sandeep Enterprises - 5,988, Under Review 298 SANGITA NATWAR RINWA ,076, Under Review 299 SANJAY COMMERCIAL CO ,238, Sanjay Enterprises , Saroj Impex , Sealinkers Pvt. Ltd , Seema Engineers And Fabricators Sensors And Systems Industrial Solutions Pvt. Ltd , Seva Construction , Under Review 306 Shabbir Enterprises , Shah Baheti Chandak & Co , Under Review 308 Sharda Construction , Under Review 309 Sharda Prakash Lasunte , Shashi Dhar Spares Pvt. Ltd , Shashi Dhawal Hydraulics Pvt. Ltd , Sheetal Carrying Corporation , Under Review 313 Sheetal Sales Corporation , Under Review 314 Shivam Auto Components , Shraddha Saburi Auto Under Review 316 Shree Ganesh Enterprises , Under Review 317 Shree Jagdamba Hydropneumatic Inc , Shree Om Gas And Chemicals - 591, Shree Ram Industries - 526, Shreyas Associates , Shri Gajanan Enterprises , Under Review 322 Shri Ganesh Iron & Steel Wardha - 90, Under Review 323 Shri Lakshmi Engineering Industries Ltd. - 1,472, Under Review 324 Shri Mohinder Singh Gian Singh Marhas & , Shri Radhe Shyam Enterprises ,757, Under Review 326 Shri Ram Nursery , Shri Sahadev Chemical and Allied Products ,422, Under Review 328 Shri Sai India Engineering Co , Under Review 329 Shri Saibaba Goods Garage , Under Review 330 Shrilekha Trading Pvt. Ltd ,278, Shubham Services , Under Review 332 Shubhra Enterprises , Siddharth Enterprises ,541, Under Review 334 Siemens Limited , , Sigma Roadlines , Signode India Ltd ,424, Simplex Rubbers Industries - 8, Singh Golden Transport Co. - 3,571, Under Review 339 Sinha Industries , Skyline Distributors , Smith Engineering Co , Under Review 342 SMS India Pvt.Ltd ,967, Under Review 343 Spannkraft Hydrosystems Pvt. Ltd , Spareage Sealing Solutions LLP , Spares Source , Speed-O-Controls Pvt. Ltd. - 76, Under Review

6 347 SRC Chemicals Pvt. Ltd , Sri Sri Parameswara Service ,102, Under Review 349 Sri Vinayaka Services , Steam Solutions , Subhkaran & Sons - 322,555, Sudha Industries , Sun Poly Trap Overseas Pvt. Ltd , Sunfields Industrial solution Under Review 355 Sunraj Industrials , Under Review 356 Sunrays Polyplast , Super Gasket Industries , Super Mark Corporation , Super Sonic Carrier Pvt. Ltd ,094, Under Review 360 Superways Enterprises Pvt. Ltd ,084, Supreme Industries , Suresh Kumar Pareek , Suyash Enterprises , Swastik Chemical Lime Industries ,859, Swetal Associates Transport Division , Under Review 366 Taheri Sales Corporation , Tapase Engineering Works , Under Review 368 TCI HI-ways Pvt. Ltd ,012, Techmark Corporation , Under Review 370 Tegh Engineering Works , Tempsens Instruments (I) Pvt. Ltd. - 1,420, Under Review 372 The Gratings India Engineering , Thejo Engineering Ltd , Tirupati Balaji Roadlines(India) ,781, Under Review 375 Tirupati Traders - 2,603, Tiscot Steel India , Under Review 377 TRL Krosaki Refractories Ltd ,660, Under Review 378 Twenty Second Century Bazaar Pvt. Ltd , Ultratech - 30, Uni Royal Cables , Universal Traders , Usha Building Materials Pvt. Ltd and ,719, Usha Enterprises , V. V. Sapre Consultants Pvt. Ltd , Vacs Technology Pvt. Ltd , Under Review 386 Vaishnavi Electronics , Vako Seals Pvt. Ltd , Under Review 388 Varuna Industries , Veljan Denison Ltd , Under Review 390 Veljan Hydrair Ltd , Under Review 391 Vidarbha Engineering ,159, Under Review 392 Vijayraj Enterprises ,125, Vintech Electonics - 105, Under Review 394 Vishva Vishal Engineering Limited ,236, Vision Engineers , Wainganga Spun Pipe Industries Pvt. Ltd , Watts Heating Equipments (I) Pvt. Ltd , Weigh Tech , Wikus India Pvt. Ltd , Wintec Engineers , Worlds Window Wardha Infrastructure Pvt. Ltd. - 53,647, Under Review 402 WU DI ,059, Under Review 403 Yadhnya Electricals & Engineering Works , Under Review 404 Yajurva Electricals , Yashashree Engineering Works & , Under Review Status of Related parties claim as on 30th November, 2018 Sr. No Name of Related party Amount Claimed (INR) Amount Admitted (INR) 1 Uttam Galva Steels Ltd. 9,934,323, Under review 2 Uttam Galva Metallics Ltd. 3,707,925, Under review 3 Indrajit Power Pvt. Ltd. 31,823, Under review 4 Sainath Trading Company Pvt. Ltd. 1,185, Under review

7 Status of employee claims as on 30th November, 2018 S.No. Employee Name Employee Code Amount Claimed(INR) Amount Admitted(INR) 1 Rajesh Kumar Saini , Under review 2 Arun Bhargava Not Available 3,045, Under review The amount claimed of the below mentioned operational creditors could not be identified in the claim form submitted Sr. No Name of Operational Creditor Vendor Code Amount Claimed (INR) Amount Admitted (INR) 1 APS BEFRAND INDUSTRIES - - Under Review 2 Berrio Logistics India Pvt. Ltd Under Review 3 COOL CARE CORPORATION - - Under Review 4 Maskati Shipping And Logistics Pvt. Ltd Under Review 5 Modern Machinery Mart Under Review 6 S.S.Enterprises - - Under Review 7 Sagar Traders Under Review

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