marketing@unimarkremedies.com +91 22 4077 8877

Claims

Date: June, 06th 2018

List of Creditors along with claims received

Subsequent to the public announcement dated April, 9th& 10th 2018 calling upon the Creditors of Unimark Remedies Limited to submit the proof of claims as on Insolvency Commencement date i.e.  3rdApril, 2018 the following creditors have submitted the claims through email or physical copies:

Refer Annexure 1 for List of claims by Financial Creditors.

Refer Annexure 2 for List of claims by Operational Creditors (Other than Workmen & Employees).

Refer Annexure 3 for List of claims from Workmen/Employee or by Authorised representative of Workmen/Employee.

It may be noted that we are in the process of verifying and reconciling the claims from the Company’s records. For any discrepancy noted in the attached list, please bring it to our notice immediately via email at irp.unimark@gmail.com.

Thanking You.

For UnimarkRemedies Limited

(A Company under Corporate Insolvency Resolution Process by NCLT order dated April, 3rd2018).

Amit Gupta

Resolution Professional

Unimark Remedies Limited

Registration Number: IBBI/IPA-001/IP-P00016/2016-201710040

ANNEXURE 1

UNIMARK REMEDIES LIMITED

List of Financial Creditors (as on 3rd April, 2018 i.e. Insolvency Commencement Date)

SR No NaMe of Financial Creditor Amount Claimed

(in RS lakhs)

 Amount ADmitted (in RS lakhs)
1 ICICI Bank Limited 15327.69 15327.69
2 State Bank of India 12511.50 12511.50
3 Exim Bank 11980.29 11916.10
4 Central Bank of India 8504.93 8504.93
5 Corporation Bank 8309.67 8248.33
6 Citi Bank, N.A. 8296.21 8296.21
7 Bank of India Limited 7774.00 7774.00
8 Bank of Baroda 7291.50 7278.43
9 Bank of Maharashtra 6998.92 6419.40
10 Assets Care & Reconstruction Enterprise Ltd. (ACRE) (Debt of DBS India) 4353.88 4353.88
11 Omkara Assets Reconstruction Private Limited (Debt of New India Co-op. Bank Ltd.) 3686.83 3686.83
12 IDBI Bank Limited 3543.85 3543.85
13 Standard Chartered Bank 3481.91 3481.91
14 Jammu & Kashmir Bank 3005.68 3005.68
15 Hongkong and Shanghai Banking Corporation (HSBC) – Hongkong 2656.98 2656.98
16 Hongkong and Shanghai Banking Corporation (HSBC) 1636.76 1636.76
17 DBS Bank 1069.03 1069.03
  Total 110429.63 109711.51

ANNEXURE 2

List of Operational Creditors (as on 3rd April, 2018 i.e. Insolvency Commencement Date)

SR No NaMe of OPERATIONAL Creditor Amount Claimed

(in Rs lakhs)

 Amount ADmitted (in RS lakhs)
1 Deepak Fertilisers and Petrochemical Pvt Ltd 181.45 181.45
2 Biogentic Drugs Pvt Ltd 5.81 -
3 Smilax Healthcare Pvt Ltd 7.14 -
4 Pravir Choubey 174.54 28
5 Vikash engineering 28.97 -
6 Shakti Lab and Chemical 16.15 -
7 Sheetal Enterprise 40.22 -
8 Vimal Enterprises 7.21 -
9 Veeda Chemicals 57.00 -
10 Rama Enterprise 51.25 -
11 Inner Mongolia Changsheng Pharmaceutical Co Ltd. 1660.45 -
12 CSPC Zhongnuo Pharmaceutical (Shijiazhuang) Co. Ltd. 100.14 -
13 Shreeji Enterprise 0.70 -
14 Microfine Pharma Pvt Ltd 5.03 -
15 Krishna Finchem 40.15 -
16 Kusumgarh Enterprise 22.71 -
17 Modern Hiring Services 204.3 -
18 Lab- Chem Corporation 10.98 -
19 Petroleum Engineers 13.65 -
20 Shree Ambica Organic Chemicals 343.49 -
21 Orbit Lifescience Pvt Ltd. 379.78 -
22 Klini Tek Diagnostic Centre 1.54 -
23 Eoffice Linc 7.12 -
24 Chromatography World 7.72 -
  Total 3367.50 209.45
 Statutory Authorities Claim
1 MHVAT 91.77 91.77
  Total 91.77 91.77

ANNEXURE 3

List of claims from Workmen/Employee or by Authorised representative of Workmen/Employees (as on 3rd April, 2018 i.e. Insolvency Commencement Date)

SR No NaMe of WORKMEN/EMPLOYEE Amount Claimed

(in rS lakhs)

 Amount ADmitted (in RS lakhs)
1. Yogesh N. Parikh (Authorized Representative of Workmen/Employees) 873.91 873.91
  Total 873.91 873.91