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 |