List of Operational Creditors of Sai Wardha Power Generation Limited 1 Indermani Mineral India Pvt Ltd. 74,22,82,370-74,22,82,370 2 Viraj Profiles Ltd. 63,99,75,801-63,99,75,801 3 Hindustan Petroleum Corporation Limited 39,74,86,224-39,74,86,224 4 Vikas Coal and Minerals Private Ltd. 31,57,12,479 30,22,90,034 1,34,22,445 5 Kepco Plant Service & Engineering Co. Ltd. 31,32,32,939 23,46,53,742 7,85,79,197 6 Bhasin Materials Pvt. Ltd. 20,75,68,103 12,49,09,256 8,26,58,847 7 Maharashtra Industrial Development Corporation 17,63,00,000-17,63,00,000 8 Punjab Transport Company 14,26,62,371 8,33,06,922 5,93,55,449 9 Pudumjee Paper Products Ltd. 13,44,34,435-13,44,34,435 10 Chennai Radha Engineering Works Pvt. Ltd. 13,33,50,956 8,25,44,973 5,08,05,983 11 Mcnally Bharat Engineering Co. Ltd. 12,73,97,847 11,51,25,090 1,22,72,757 12 Balaji Associates 11,80,99,391 8,14,02,950 3,66,96,441 13 Refex Industries Ltd 6,69,28,846 6,69,28,846-14 Ramsons Industries Limited 5,46,16,485-5,46,16,485 15 Scop Infrastructure & Co. 3,30,47,768 1,01,08,512 2,29,39,256 16 Ramsons Casting Private Limited 3,20,58,219-3,20,58,219 17 Swami Fuels Pvt. Ltd. 2,16,05,913-2,16,05,913 18 Coal Feeder 2,01,60,586 1,93,88,922 7,71,664 19 NKS Infra and Contracts Pvt. Ltd. 1,36,99,330 63,04,640 73,94,690 20 Shree Shyam Traders 1,10,38,969-1,10,38,969 21 Saibaba Metal Industries 1,07,34,330 58,30,190 49,04,140
22 Khanduja Coal Transport Co. 91,85,263-91,85,263 23 Zenith Infrastructure 82,95,082 44,93,361 38,01,721 24 Jai Lahari Enterprises 72,41,821 6,23,642 66,18,179 25 IDBI Capital Markets and Securities Ltd. 70,53,000 62,85,000 7,68,000 26 KJSL Coal and Power Pvt. Ltd. 70,00,000-70,00,000 27 Quality Services and Solutions 57,39,086-57,39,086 28 M/s. M.N.Patil 51,22,651 51,22,651-29 Heko Chains India Pvt. Ltd. 49,71,104 49,71,104-30 Sukanksha Construction 47,29,039 38,91,749 8,37,290 31 Royal Enterprises 42,17,074 2,95,437 39,21,637 32 J.K.Meshram 41,67,222 8,96,022 32,71,200 33 Vimla Infrastructures 41,44,406 29,31,338 12,13,068 34 Bombay Intelligence Security (India) Ltd 38,76,233 38,76,233-35 Vinod N. Maniyar 36,09,221 11,93,686 24,15,535 36 Suresh Chand Gupta 33,00,000 20,06,352 12,93,648 37 Civitech Services Private Limited 30,49,056 16,19,494 14,29,562 38 Sunrise Bearing Corporation 30,10,755 30,10,755-39 Rohan Chemicals 29,94,420 29,94,420-40 Abijeet Intelligence Securities and Labour Suppliers 29,53,577 19,83,623 9,69,954 41 NALCO Water India Limited 26,16,322-26,16,322 42 Mahabal Enviro Engineers Pvt. Ltd. 24,31,060 9,93,816 14,37,244 43 Karthikay Coal Washeries Pvt. Ltd. 21,03,005-21,03,005 44 National Event Mangement & Décor 17,85,581 17,61,313 24,268
45 Krishna Construction 17,65,308 7,54,301 10,11,007 46 RCC Infrastructure Consultants 17,00,000 15,30,000 1,70,000 47 Umare Chemicals 13,62,855 10,77,310 2,85,545 48 Bhadrakali Enterprises 13,10,337 4,31,361 8,78,976 49 Yande Polymers 11,66,148 7,30,250 4,35,898 50 D.R. Engineering Services 9,15,803 2,30,114 6,85,689 51 Gaurav Heavy Engineering Pvt. Ltd. 9,09,392 6,63,730 2,45,662 52 Qingdao Shuanglihua Mechanical & Electrical Co.Ltd. 8,37,563 5,84,856 2,52,707 53 Deloitte Haskins and Sells 6,23,538-6,23,538 54 Patel Erectors 5,97,191 4,85,102 1,12,089 55 Ferrocare Machines Pvt. Ltd. 4,71,270-4,71,270 56 SJ Patel Industries 4,58,620 4,52,202 6,418 57 Amit M Lahoti 4,25,980-4,25,980 58 Pest Control Ideal 3,96,380 2,04,750 1,91,630 59 Pacific Bearings Pvt. Ltd. 3,84,698 3,56,355 28,343 60 Shree Ganesh Hospitality Services 3,37,213-3,37,213 61 Shree Padmalaya Petroleum Servo 3,34,841 1,87,509 1,47,332 62 Padmalaya Enterprises 2,99,130 2,99,130-63 PCI Pest Control Private Limited 2,97,397 2,92,356 5,041 64 Storewell Industries 2,72,000 1,83,301 88,699 65 Guru Nanak Workshop Services Pvt. Ltd. 2,62,496-2,62,496 66 Powermine Corporation 2,37,361 1,30,277 1,07,084 67 Mahendra Traders 2,25,023 1,50,408 74,615
68 Gaurav Traders 1,96,000 1,00,000 96,000 69 Aniket Enterprises 1,90,827 1,89,210 1,617 70 Wasudeo Mahadeo Urkande 1,62,308 97,802 64,506 71 Ajit Contractors 1,59,005 1,57,657 1,348 72 Alco Aluminium Ladders Pvt Ltd 1,54,810 1,54,810-73 Hasan Electricals 1,47,631 1,47,521 110 74 Sunbird Seals & Plastics Pvt. Ltd. 1,41,600 1,41,600-75 Gautam Tube Corporation 1,39,028 1,06,458 32,570 76 Aman Surveying System 1,29,140 93,610-77 Trimurthi Engineering Works 1,20,450 1,19,251-78 Ziet Engineers Pvt. Ltd. 1,18,000 1,18,000-79 Aditya Enterprises 99,217 75,529-80 Mantri Sales Corporation 91,040 89,902 1,138 81 Sajjan Enterprises 83,900-83,900 82 Tech Axial 70,875-70,875 83 Jai Sharda Maa Tours & Travels 70,000 69,300 700 84 Global Sales and Engineering Services 67,017 32,319 34,698 85 Beacon Engineers 63,573 63,573-86 Tata Projects Ltd. 60,180 55,080 5100 87 N & T Corporation 57,348 57,198 150 88 Vinson Enterprises 53,843 53,843-89 Vulcan Industries 49,875 49,875-90 Jumde Agencies 48,874 48,009 865
91 Seashell Logistics Pvt. Ltd. 48,542-48,542 92 Gunatit Ceramics 45,759 45,759-93 Duralloy India 45,659 25,841 19,818 94 Shende Sales Corporation 39,652-39,652 95 Diamond Electric Works 39,530 39,530-96 Fire Cross Engineering Services 38,085 37,762 323 97 Jaika Motors Pvt. Ltd. 25,475 4,897 20,578 98 Techmark Corporation 13,334 13,334-99 Vaishnavi Computers 12,845 12,845-100 Pions Technology Pvt. Ltd. 11,022 11,022-101 Liquee Seals Pvt. Ltd. 10,346 10,171 175 102 NCH India Pvt. Ltd. 6,836 6,836-103 Simplex Agencies 4,248 4,248 - Total 383,43,94,758 119,27,20,177 264,16,74,581
Notes: 1. The list of operational creditors is updated as per proof of claims and supporting documents received upto 1 st January 2019. The list of operational creditors and their respective claims are subject to further revision / updation based on the additional information requested with respect to claims 2. The claim admitted is based on the amount claimed in Form B and supporting documents submitted to substantiate proof of claims vis-à-vis balance as per books of accounts are under verification / updation. 3. Claims in foreign currency have been converted into INR as per Regulation 15 of Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Persons) Regulations, 2016. 4. Queries and concerns can be addressed to Resolution Professional at irp.sai@ibcprofessionalsolutions.com. V.Venkatachalam IP Registration No. IBBI/IPA-002/IP-N00267/2017-18/10780 1 st January, 2019