Status of Claims of Uttam Galva Metallics Limited

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1 Status of Claims of Uttam Galva Metallics Limited Status of Financial Creditor claims as on 5th October, 2018 Sr. No Name of FC Amount Claimed Amount Admitted 1 Allahabad Bank 843,880, ,880, Andhra Bank 2,765,107, ,765,107, Bank of Baroda 3,534,633, ,534,633, Canara Bank 3,688,011, ,688,011, Corporation Bank 3,596,300, ,596,300, Dena Bank 1,223,285, ,223,285, IDBI Bank 1,644,931, ,644,931, IFCI Ltd. 1,495,817, ,495,817, Indian Overseas Bank 320,719, ,719, Oriental Bank Of Commerce 2,242,792, ,242,124, Phoenix ARC Private Limited 1,337,786, ,337,786, Punjab National Bank 3,477,497, ,477,485, State Bank Of India 5,270,119, ,270,119, Union Bank of India 2,857,523, ,857,523, Vijaya Bank 2,043,178, ,043,178, Status of Operational creditors claim as on 5th October, 2018 Sr. No Supplier /Vendor Name Vendor Code Amount Claimed Amount Admitted 1 A to Z Bearing Corporation A264 6, A.D. Electrical - 211, Under Review 3 A.S.Trading Corporation - 85, Under Review 4 Abakus Technologies A005 3, ABB India Ltd A306 14, Abdul Hussain Essaji A ABE (Accurate Balancing Equipments) - 117, Under Review 8 Agrawal Fasteners A019 16, Under Review 9 AJS Impex Pvt. Ltd A049 4,685, Under Review 10 Ankush Enterprises - 107, Under Review 11 ARC Industries Nagpur Pvt. Ltd A , Under Review 12 Arvind Footwear Pvt. Ltd A Ashoka Bearing Enterprises - 341, Under Review 14 Avaneesh Logistics Pvt. Ltd A020 14,870, Axis Engineering Corporation a185 20, Under Review 16 Balaji Enterprise - 115, Under Review 17 Balaji Logistics Pvt. Ltd B051 1,876, Bharat Enterprises B , Under Review 19 Bharati Engineering - 305, Under Review 20 Bothra Electrical Switchgears (I) LLP - 258, Under Review 21 Bravo Cable Trays Pvt. Ltd. B137 88, Under Review

2 22 CJ Darcl Logistics Ltd , Under Review 23 COMMISSIONER OF CUSTOMS, NS-II, JN - 15,670, Under Review 24 Continental Engineers & Associates C C002 3,508, Under Review 25 COOL CARE CORPORATION C , Under Review 26 Cotmac Electronics Pvt.Ltd , Under Review 27 Dee kay Gears - 29, Under Review 28 DF Deutsche Forfait AG - 368,526, Under Review 29 Durga Bearings Mumbai Pvt. Ltd. - 37, Dynamic Rubbers Pvt. Ltd. D , Eagle Metacast & Fabricators E , Under Review 32 Eagle Metacast & Fabricators E027 78, Under Review 33 Easan-MR Tap Changers Pvt. Ltd. E109 64, Under Review 34 Eisen Engineers India Pvt. Ltd E E003 2,768, Under Review 35 Eisen Engineers India Pvt. Ltd , Under Review 36 Elek Carbon - 40, Under Review 37 Elesun Systems Pvt. Ltd E , Under Review 38 Encon Equipments Pvt. Ltd. E045 16, Under Review 39 Essar Steel India Ltd. - 20,291, Under Review 40 Euro Pratik Ispat India Pvt. Ltd E019 16,174, Under Review 41 Fass Dichtungen Pvt. Ltd. F156 52, Ferrite Metal Solutions Pvt. Ltd F , Flexiflow Industries Pvt Ltd. - 53, G.P.Enterprises - 29, Under Review 45 Ganga Iron & Steel Trading Co. Ltd G002 3,568, Under Review 46 Ganpati Sales Corporation G , Global Radiators & Oil Coolers G087 16, Gode Enginnering Pvt. Ltd. G Green Engineers G , Green Engineers , Under Review 51 Hemant Traders H032 88, Under Review 52 Hi-Tech India , Under Review 53 Hitech Transducers And Devices Pvt. Ltd. H108 53, Under Review 54 Horizon Airtech H , Huatian Nanjing Engineering And Technolo - 253,788, Under Review 56 Huatian Nanjing Engineering And Technolo - 20,989, Under Review 57 Huatian Nanjing Engineering And Technolo - 14,059, Under Review 58 Huatian Nanjing Engineering And Technolo - 8,882, Under Review 59 Hydraulix Industrial Flow Solutions H101 46, IFM Electronic India Pvt. Ltd. - 31, India Flex I , Under Review 62 Indian Engineering Corporation I016 21, Under Review 63 Intech Automation Systems I119 12, Integral Trading & Logistics I , Under Review 65 ION Exchange India Ltd I , Under Review 66 J K Conquip J004 97, Under Review 67 J K Technical Works - 58, Under Review 68 Jagannath Engineering Works J ,

3 69 Jai Maa Sharda Logistics 7220-J J009 1,495, Under Review 70 Jay Bharat Minerals Industries J , Jus Business System - 62, Under Review 72 Jus Enterprises J , K.K.Enterprises K , Kelkar Brothers K018 92, Under Review 75 Khodiyar Steel Co , Under Review 76 L A Trading Co , Under Review 77 Lagan Consultants 7240-L L001 5,921, Under Review 78 Laxmi Industries - 218, Under Review 79 Lotus Resources PTE Ltd L012 12,291, Under Review 80 Louis Dreyfus Company Freight Asia Pte Lt - 461,966, Under Review 81 M. Electricals & Enterprises M , M.D.Safety Consultants Pvt. Ltd. 240-M M , M.J TRADERS (DOWELLS) M , Under Review 84 Ma Lakshmi Engineering Co. - 47, Under Review 85 Macquarie Bank Ltd ,091, Under Review 86 Maharashtra Scientific Emporium M , Under Review 87 Maruti Business Promoter M , Under Review 88 Matrix Engineering Technologies M , Max Spare Ltd , Under Review 90 MCK Kutty Engineers Pvt. Ltd. 40-M M276 60,121, Under Review 91 Mech Fab Industrial Equipments - 75, Under Review 92 Met Fab India - 425, Under Review 93 Midas Safety Pvt. Ltd. M238 86, Under Review 94 MIHIR ENTERPRISES M145 13, Under Review 95 Modern Hiring Service - 354, Under Review 96 MPA Projects Pvt. Ltd M004 8,767, N. V. Brothers Engineering Pvt. Ltd N003 12,359, Nagman Instruments & Electronics Pvt. Ltd N107 49, Nagpur Electric And Refrigeration Co. - 47, Under Review 100 Nagpur Techno Marketing Pvt. Ltd N , NDL Power Ltd , Network Transport Corporation BA , Under Review 103 New Bharat Trading Co. (I) N , Nice Engineering & Trading - 122, Under Review 105 Nirman Electronic Pvt. Ltd. N154 18, Noble Resources International Pte Ltd N023 1,704,913, Under Review 107 Northern Cooling Towers Pvt. Ltd. - 54, Under Review 108 NRK Industrial Solutions - 24, Under Review 109 Nuhydro Automation Products - 31, Orient Ciment Limited - 443, Under Review 111 Ortho Chem - 78, Under Review 112 P.S.Enterprises P168 86, Under Review 113 Pacific Exports - 302, Under Review 114 Pacific Iron Manufacturing Ltd. P027 14, Under Review 115 Panpalia Metals - 405, Under Review

4 116 Parmanand Vijaykumar P026 10,033, Under Review 117 Pepperl & Fuchs (India) Pvt. Ltd. - 3, Under Review 118 Pepperl & Fuchs Factory Automation Pvt. Ltd. P193 12, Pioneer Gasket Manufacturing Co P052 62, POOJA FABRICATORS & ENGINEERS P , Under Review 121 Popular Tools & Hardware P , Under Review 122 Pragathi Bearing Co. P117 11, Pragati Printers P121 3, Prakash Roadlines Corporation Ltd P012 6,248, Under Review 125 Process & Factory Automation P174 69, R K. Diesel Services R066 94, Radiant Elastomers Pvt. Ltd , Under Review 128 Raj Hardware R026 1,099, Under Review 129 Rajpal Gears Transmission Pvt. Ltd R Ram Fabricator And Engineering Works 60-R R012 2,937, Under Review 131 Ram Saw Mill R024 86, Under Review 132 Ram Steel And Works - 265, Under Review 133 Ray Engineering Ltd R R002 42,603, Under Review 134 Reshmo Mac Tools Centre R001 37, Under Review 135 Rinku Engineering Corporation R156 3,237, Under Review 136 Rohan Chemicals R , Rolon Seals R113 48, Ronak Enterprises - 25, Under Review 139 Rotomech Engineering R , S F ENTERPRISES 70-S S126 2,417, Under Review 141 S. F. Enterprises S039 2,417, Under Review 142 S. Kumar & Sons - 67, Under Review 143 S.S.Enterprises - 417, Under Review 144 Safe Lifters Pvt. Ltd. S381 18, Sagar Traders S , Under Review 146 Sainath Trading Company Pvt. Ltd. - 1,581, Under Review 147 Sairaj Engineering Works S561 6, Sandeep Enterprises S144 11,568, Under Review 149 Sanghvi Movers Ltd. - 4,098, Under Review 150 Sanghvi Techno Products - 76, Under Review 151 Sanjay Enterprises S444 11, Sanket Timber Mart S , Under Review 153 Sawalka Kel Pvt. Ltd. - 80, Under Review 154 Seva Construction S585 16, Shabbir Enterprises S485 1, Sharda Cable Trays Pvt. Ltd S , Shashi Dhar Spares Pvt. Ltd. S409 5, Sheetal Sales Corporation S , Under Review 159 Shraddha Saburi Auto S318 57, Shree Vijaya Engineering & Construction P S038 2,035, Under Review 161 Shreeji Krupa S ,

5 162 Shri Gajanan Enterprises S , Under Review 163 Shri Saibaba Goods Garage S , Under Review 164 Shriram Trading Co. - 46, SMC Infrastructures Pvt. Ltd S022 2,090, Under Review 166 Solaris Steel Pvt. Ltd. S577 21, Under Review 167 Spareage Sealing Solutions LLP S575 14, Star Hi Tech Engineering Works S467 3,567, Under Review 169 Steam Solutions S581 27, Under Review 170 Steelera Construction 7260-S S Sun Poly Tarp Overseas Pvt. Ltd S , Sunny Constructions 7420-S S004 4,959, Under Review 173 Sunraj Industrials - 200, Under Review 174 Super Sonic Carrier Pvt. Ltd S S151 1,341, Under Review 175 Suyash Enterprises - 99, Under Review 176 Tapase Engineering work's T , Under Review 177 Techmark Corporation T , Under Review 178 Tempsens Instruments (I) Pvt. Ltd. - 57, Under Review 179 Thejo Engineering Ltd Chennai T , Thejo Engineering Ltd Nagpur T , Tirupati Balaji Roadlines (India) - 428, Under Review 182 Tiscot Steel India T093 2,750, Under Review 183 Transin Logistic Pvt. Ltd. - 9,863, Under Review 184 Tulshi Engineering Works - 27, Under Review 185 Turck India Automation Pvt. Ltd , Ujwal Projects Pvt. Ltd U011 7,511, Under Review 187 Uni Royal Cables U , Unilogic Systems (India) Pvt. Ltd. U035 36, Universal Enterprises U , Under Review 190 Universal Placement Services Pvt. Ltd , Under Review 191 Usha Enterprises U Ushdev International Ltd ,842, Under Review 193 Uttam Galva Steels Ltd ,716, Under Review 194 Uttam Kriplani - 363, Under Review 195 V.V.Spare Consultants Pvt. Ltd , Under Review 196 Victorian Marketing Pvt.Ltd V021 2,002, Vijayraj Enterprises - 45, Under Review 198 Vimla Infrastructure (India) Pvt. Ltd V024 4,067, Under Review 199 Vintech Electronics V , Under Review 200 VN Industrial Solutions V126 4, V-Smart Themotech Pvt. Ltd. V060 14, V-Tech Power Hydraulics V068 31, Under Review 203 Well Mech Corporation W014 81, Under Review 204 Wintec Engineers W015 96, Under Review 205 Yash Sales Corporation - 122, Under Review The amount claimed of the below mentioned operational creditors could not be identified in the claim form submitted S.No. Supplier /Vendor Name Vendor Code Amount Claimed Amount Admitted

6 206 S.K.Gupta Pvt. Ltd. - Not Available Under Review 207 Sesha Chooda Thermotech Pvt. Ltd S064, S003 Not Available Under Review

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