Status of Claims of Uttam Galva Metallics Limited

Status of Claims of Uttam Galva Metallics Limited Status of Financial Creditor claims as on 6th September, 2018 Sr. No Name of FC Amount Claimed 1 Allahabad Bank 843,880,967.72 843,880,967.72 2 Andhra Bank 2,765,107,846.20 2,765,107,846.20 3 Bank of Baroda 3,534,633,154.31 3,534,633,154.31 4 Canara Bank 3,688,011,713.73 3,688,011,713.73 5 Corporation Bank 3,596,300,290.24 3,596,300,290.24 6 Dena Bank 1,223,285,078.02 1,223,285,078.02 7 IDBI Bank 1,644,931,056.71 1,644,931,056.71 8 IFCI Ltd. 1,495,817,113.00 1,495,817,113.00 9 Indian Overseas Bank 320,719,261.14 320,719,261.14 10 Oriental Bank Of Commerce 2,242,792,143.52 2,242,124,107.52 11 Phoenix ARC Private Limited 1,337,786,475.00 1,337,786,475.00 12 Punjab National Bank 3,477,497,989.58 3,477,485,233.47 13 State Bank Of India 5,270,119,306.60 5,270,119,306.60 14 Union Bank of India 2,857,523,581.84 2,857,523,581.84 15 Vijaya Bank 2,043,178,232.07 2,043,178,232.07 Status of Operational creditors claim as on 6th September, 2018 Sr. No Supplier /Vendor Name Vendor Code Amount Claimed 1 A to Z Bearing Corporation - 6,414.00 Under Review 2 A.D. Electrical - 211,217.00 Under Review 3 A.S.Trading Corporation - 85,250.00 Under Review 4 Abakus Technologies - 3,170.00 Under Review 5 ABB India Ltd. - 14,160.00 Under Review 6 Abdul Hussain Essaji - 186,535.00 Under Review 7 ABE (Accurate Balancing Equipments) - 117,646.00 Under Review 8 Agrawal Fasteners - 16,048.00 Under Review 9 AJS Impex Pvt. Ltd. - 4,685,636.00 Under Review 10 Ankush Enterprises - 107,194.00 Under Review 11 ARC Industries Nagpur Pvt. Ltd. - 935,740.00 Under Review 12 Arvind Footwear Pvt. Ltd. - 156,468.00 Under Review 13 Ashoka Bearing Enterprises - 341,903.00 Under Review 14 Avaneesh Logistics Pvt. Ltd. - 14,870,655.00 Under Review 15 Axis Engineering Corporation 111325 20,464.00 Under Review 16 Balaji Enterprise - 115,816.00 Under Review 17 Balaji Logistics Pvt. Ltd. - 1,876,200.00 Under Review 18 Bharat Enterprises - 478,847.00 Under Review 19 Bharati Engineering - 305,762.00 Under Review 20 Bothra Electrical Switchgears (I) LLP - 258,191.00 Under Review 21 Bravo Cable Trays Pvt. Ltd. - 88,363.00 Under Review

22 CJ Darcl Logistics Ltd. - 534,849.00 Under Review 23 Continental Engineers & Associates - 3,508,270.00 Under Review 24 Cotmac Electronics Pvt.Ltd. - 321,831.78 Under Review 25 Creative Marketing Incorporation - 5,060.00 Under Review 26 Dee kay Gears - 29,500.00 Under Review 27 DF Deutsche Forfait AG - 368,526,984.96 Under Review 28 Durga Bearings Mumbai Pvt. Ltd. - 37,217.00 Under Review 29 Eagle Metacast & Fabricators E027 111,798.00 Under Review 30 Easan-MR Tap Changers Pvt. Ltd. E109 64,664.00 Under Review 31 Eisen Engineers India Pvt. Ltd. - 309,750.00 Under Review 32 Eisen Engineers India Pvt. Ltd. - 2,768,908.00 Under Review 33 Eisen Global Solutions PTE. Ltd. - 1268944.60 Under Review 34 Elek Carbon - 40,226.00 Under Review 35 Elesun Systems Pvt. Ltd. E061 135,816.64 Under Review 36 Encon Equipments Pvt. Ltd. - 16,749.00 Under Review 37 Essar Steel India Ltd. - 20,291,060.00 Under Review 38 Euro Pratik Ispat India Pvt. Ltd. - 16,174,913.00 Under Review 39 Fass Dichtungen Pvt. Ltd. F156 52,658.00 Under Review 40 Ferrite Metal Solutions Pvt. Ltd. - 67,236.00 Under Review 41 Flexiflow Industries Pvt Ltd. - 53,100.00 Under Review 42 G.P.Enterprises - 29,500.00 Under Review 43 Ganga Iron & Steel Trading Co. Ltd. - 3,568,728.00 Under Review 44 Ganpati Sales Corporation G015 955,407.76 Under Review 45 Global Radiators & Oil Coolers - 16,520.00 Under Review 46 Gode Enginnering Pvt. Ltd. - 20,205.00 Under Review 47 Green Engineers - 47,781.00 Under Review 48 Green Engineers - 138,826.00 Under Review 49 Hemant Traders - 88,236.00 Under Review 50 Hi-Tech India 108235 72,216.00 Under Review 51 Hitech Transducers And Devices Pvt. Ltd. H108 53,747.00 Under Review 52 Horizon Airtech - 186,990.60 Under Review 53 Huatian Nanjing Engineering And Technolo - 8882612.2 Under Review 54 Huatian Nanjing Engineering And Technolo - 14059563.21 Under Review 55 Huatian Nanjing Engineering And Technolo - 20989029.6 Under Review 56 Huatian Nanjing Engineering And Technolo - 253788920 Under Review 57 Hydraulix Industrial Flow Solutions H101 46,886.00 Under Review 58 IFM Electronic India Pvt. Ltd. - 31,474.34 Under Review 59 India Flex I061 257,205.00 Under Review 60 Indian Engineering Corporation - 21,808.00 Under Review 61 Intech Automation Systems I119 12,884.00 Under Review 62 Integral Trading & Logistics - 935,849.00 Under Review 63 ION Exchange India Ltd. - 879,830.00 Under Review 64 J K Conquip - 97,049.25 Under Review 65 J K Technical Works - 58,875.00 Under Review 66 Jagannath Engineering Works - 826,019.00 Under Review 67 Jai Maa Sharda Logistics - 654,053.00 Under Review 68 Jay Bharat Minerals Industries - 105,356.00 Under Review

69 Jus Business System - 62,646.00 Under Review 70 Jus Enterprises - 146,803.00 Under Review 71 K.K.Enterprises - 459,470.00 Under Review 72 Kelkar Brothers K018 92,291.00 Under Review 73 Khodiyar Steel Co. - 167,380.00 Under Review 74 L A Trading Co. - 210,337.00 Under Review 75 Laxmi Industries - 218,300.00 Under Review 76 Lotus Resources PTE Ltd. - 12291050.21 Under Review 77 Louis Dreyfus Company Freight Asia Pte Lt - 461,966,410.00 Under Review 78 M. Electricals & Enterprises - 752,723.00 Under Review 79 M.D.Safety Consultants Pvt. Ltd. M252 125,080.00 Under Review 80 M.J.Traders (Dowells) - 112,034.00 Under Review 81 Ma Lakshmi Engineering Co. - 47,208.00 Under Review 82 Ma Lakshmi Engineering Co. - 47,908.00 Under Review 83 Macquarie Bank Ltd. - 435,091,311.94 Under Review 84 Maharashtra Scientific Emporium M063 313,345.24 Under Review 85 Maruti Business Promoter - 142,084.00 Under Review 86 Matrix Engineering Technologies - 499,282.00 Under Review 87 Max Spare Ltd. - 361,309.00 Under Review 88 MCK Kutty Engineers Pvt. Ltd. - 60,121,165.00 Under Review 89 Mech Fab Industrial Equipments - 75,225.00 Under Review 90 Met Fab India - 425,007.00 Under Review 91 Midas Safety Pvt. Ltd. - 86,918.00 Under Review 92 Mihir Enterprises - 13,209.00 Under Review 93 Modern Hiring Service - 354,000.00 Under Review 94 MPA Projects Pvt. Ltd. - 8,767,671.62 Under Review 95 N. V. Brothers Engineering Pvt. Ltd. - 12,359,883.72 Under Review 96 Nagman Instruments & Electronics Pvt. Ltd N107 49,206.00 Under Review 97 Nagpur Electric And Refrigeration Co. - 47,601.00 Under Review 98 Nagpur Techno Marketing Pvt. Ltd. - 560,798.00 Under Review 99 NDL Power Ltd. 503033 54,280.00 Under Review 100 Network Transport Corporation BA-38220 442,368.00 Under Review 101 New Bharat Trading Co. (I) - 566,222.00 Under Review 102 Nice Engineering & Trading - 122,201.00 Under Review 103 Nirman Electronic Pvt. Ltd. - 18,621.00 Under Review 104 Noble Resources International Pte Ltd. - 1,704,913,955.77 Under Review 105 Northern Cooling Towers Pvt. Ltd. - 54,870.00 Under Review 106 NRK Industrial Solutions - 24,780.00 Under Review 107 Nuhydro Automation Products - 31,552.00 Under Review 108 Orient Ciment Limited - 443,294.60 Under Review 109 Ortho Chem - 78,199.00 Under Review 110 P.S.Enterprises P168 86,592.99 Under Review 111 Pacific Exports - 302,080.00 Under Review 112 Pacific Iron Manufacturing Ltd. - 14,338.00 Under Review 113 Panpalia Metals - 405,712.00 Under Review 114 Parmanand Vijaykumar - 10,033,235.00 Under Review 115 Pepperl & Fuchs (India) Pvt. Ltd. - 3,652.06 Under Review

116 Pepperl & Fuchs Factory Automation Pvt. L - 12,036.00 Under Review 117 Pioneer Gasket Manufacturing Co. - 62,245.00 Under Review 118 Pooja Fabricater & Engineer - 281,251.00 Under Review 119 Popular Tools & Hardware - 133,730.00 Under Review 120 Pragathi Bearing Co. - 11,307.00 Under Review 121 Pragati Printers P121 3,246.00 Under Review 122 Prakash Roadlines Corporation Ltd. - 6,248,923.00 Under Review 123 Process & Factory Automation - 69,100.00 Under Review 124 R K. Diesel Services - 94,400.00 Under Review 125 Radiant Elastomers Pvt. Ltd. - 227,580.00 Under Review 126 Raj Hardware - 1,099,361.80 Under Review 127 Rajpal Gears Transmission Pvt. Ltd. - 1,180,000.00 Under Review 128 Ram Fabricator And Engineering Works - 2,937,241.00 Under Review 129 Ram Saw Mill - 86,532.00 Under Review 130 Ram Steel And Works - 265,146.00 Under Review 131 Ray Engineering Ltd. - 42,603,172.00 Under Review 132 Reshmo Mac Tools Centre - 37,155.00 Under Review 133 Rinku Engineering Corporation - 3,237,322.00 Under Review 134 Rohan Chemicals - 972,497.00 Under Review 135 Rolon Seals R113 48,970.00 Under Review 136 Ronak Enterprises - 25,227.00 Under Review 137 Rotomech Engineering - 206,819.00 Under Review 138 S F Enterprises - 2,417,653.00 Under Review 139 S. F. Enterprises - 432,540.00 Under Review 140 S. Kumar & Sons - 67,625.00 Under Review 141 S.S.Enterprises - 417,529.00 Under Review 142 Safe Lifters Pvt. Ltd. - 18,438.00 Under Review 143 Sagar Traders - 171,100.00 Under Review 144 Sainath Trading Company Pvt. Ltd. - 1,581,200.00 Under Review 145 Sairaj Engineering Works - 6,807.00 Under Review 146 Sandeep Enterprises - 11,568,969.00 Under Review 147 Sanghvi Movers Ltd. - 4,098,077.00 Under Review 148 Sanjay Enterprises - 11,034.00 Under Review 149 Sawalka Kel Pvt. Ltd. - 80,535.00 Under Review 150 Seva Construction - 16,846.00 Under Review 151 Shabbir Enterprises - 1,827.00 Under Review 152 Sharda Cable Trays Pvt. Ltd. - 148,448.00 Under Review 153 Shashi Dhar Spares Pvt. Ltd. 105495 5,694.00 Under Review 154 Sheetal Sales Corporation - 160,633.00 Under Review 155 Shraddha Saburi Auto 5318 57,614.00 Under Review 156 Shree Vijaya Engineering & Construction P - 2,035,257.00 Under Review 157 Shreeji Krupa - 180,565.00 Under Review 158 Shri Gajanan Enterprises - 193,211.28 Under Review 159 Shri Saibaba Goods Garage - 173,920.00 Under Review 160 Shriram Trading Co. - 46,035.00 Under Review 161 SMC Infrastructures Pvt. Ltd. - 2,090,694.00 Under Review 162 Solaris Steel Pvt. Ltd. - 21,240.00 Under Review

163 Spareage Sealing Solutions LLP - 14,750.00 Under Review 164 Star Hi Tech Engineering Works - 3,567,111.00 Under Review 165 Steam Solutions S581 27,140.00 Under Review 166 Steelera Construction S026 4,829,394.00 Under Review 167 Sun Poly Tarp Overseas Pvt. Ltd. - 831,780.00 Under Review 168 Sunny Constructions S004 4,959,190.00 Under Review 169 Sunraj Industrials - 200,114.46 Under Review 170 Super Sonic Carrier Pvt. Ltd. - 1,341,149.00 Under Review 171 Suyash Enterprises - 99,426.00 Under Review 172 Tapase Engineering work's T032 284,000.00 Under Review 173 Techmark Corporation T025 287,058.20 Under Review 174 Tempsens Instruments (I) Pvt. Ltd. - 57,605.00 Under Review 175 Thejo Engineering Ltd. - 155,700.00 Under Review 176 Thejo Engineering Ltd._Chennai - 159,695.00 Under Review 177 Tirupati Balaji Roadlines (India) - 428,751.00 Under Review 178 Tiscot Steel India T093 2,750,320.00 Under Review 179 Transin Logistic Pvt. Ltd. - 9,863,635.00 Under Review 180 Tulshi Engineering Works - 27,258.00 Under Review 181 Turck India Automation Pvt. Ltd. - 203,516.00 Under Review 182 Ujwal Projects Pvt. Ltd. - 7,511,922.00 Under Review 183 Uni Royal Cables - 195,793.00 Under Review 184 Universal Enterprises - 156,055.47 Under Review 185 Usha Enterprises - 194,468.00 Under Review 186 Ushdev International Ltd. - 117,842,096.05 Under Review 187 Uttam Galva Steels Ltd. - 261,716,919.00 Under Review 188 Uttam Kriplani - 363,304.99 Under Review 189 V.V.Spare Consultants Pvt. Ltd. - 479,007.00 Under Review 190 Victorian Marketing Pvt.Ltd. - 2,002,008.00 Under Review 191 Vijayraj Enterprises - 45,595.20 Under Review 192 Vimla Infrastructure (India) Pvt. Ltd. - 4,067,864.00 Under Review 193 Vintech Electronics - 549,910.00 Under Review 194 VN Industrial Solutions - 4,426.00 Under Review 195 V-Smart Themotech Pvt. Ltd. - 14,160.00 Under Review 196 V-Tech Power Hydraulics V0638 31,784.48 Under Review 197 Well Mech Corporation - 81,311.00 Under Review 198 Wintec Engineers - 96,914.00 Under Review 199 Yash Sales Corporation - 122,500.00 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 200 S.K.Gupta Pvt. Ltd. - Not Available Under Review 201 Sesha Chooda Thermotech Pvt. Ltd. - Not Available Under Review 202 COOL CARE CORPORATION - Not Available Under Review