RICOH · Gautam Budh Nagar, Noida, Uttar Pradesh - 201 301 Telephone No: 0120 - 4582900 Updated...
Transcript of RICOH · Gautam Budh Nagar, Noida, Uttar Pradesh - 201 301 Telephone No: 0120 - 4582900 Updated...
RICOHimagine, change.
Ricoh India Limited7th & 11th Floors, Tower B,Windsor IT Park, A-1, Sector -125Gautam Budh Nagar, Noida,Uttar Pradesh - 201 301Telephone No: 0120 - 4582900
Updated List of Creditors for Ricoh India Limited ason2nlf Jan, 2019
We have enclosed as Annexure A (claims submitted by financial creditors), Annexure B (claims submitted by operational creditors exceptemployees and workmen), Annexure C (claims submitted by employees and workmen) and Annexure D (claims submitted by credito s otherthan financial creditors and operational creditors), along with claims admitted as per available information and secu ity interest in espectof such claims.
SD/-KrishnaCha adiaResolution ProfessionalFor Ricoh India LimitedIB BI/IPA-001/IP-P00694/2017-2018/11220Noida, Uttar Pradesh
Reg. Off: Unit No. 1132, 3rd Floor, Building No. 11, Solitaire Corporate Park, Guru Hargovindji Marg, Andheri Ghatkopar Link Road,Chakala, Andheri East, Mumbai 400 093, Telephone No: +91 22 66833000, Fax No: + 91 22 67032099. GINL74940MH1993PLC074694
Annexure A - ist of Claims by Financial Creditors
Xo
<L>cncfU-C
oCN
E |o >o </>
g-OCD ¦O )
CD3
¦a
t o3 M x: 00C tH=3 Oo CSJ§ 3
'I S,E C 03 *-E 3 W
¦O CD ODt: c
03C 3=5 03
O 3 03-OD >c • 03
CD C 3 > ° ro¦3 cCD oo »- . D ij 03OO>03
I I¦£ £
=J o<3 CT-Dx; D COl 'i I .E "a E¦o o o
Q. ¦a3 Q. >g SCD CDq. 03 * .E- J- C Cl "o
i I -Iu> R ro £ r
K Q oi g¦ a> c o
ro SC ni
F °E o
O 03e-io:
03 C CD.E
C F COo .E
o .-t:
g = ( 0 03 > '+-CO ¦¦5b _gE o 4-»
.E <o03 3 '-T3 ¦=< O
3D0 r-
5
¦a3
o
033 03 o:
-aQ_ CD _4- .
o
C O
D
cd t:> o1 >-.
•OD 3.E -
¦F p
CO 03
E
E£E
C3O£=DE
£E
C 00
_i o03 LO¦g . lo
CN C 00 Dl
E e C
1103 C¦a £E 03t! =3'F W)E•E cg 03CO 3SS o
Oro cT3 3c t:
CDo Q-
Q
-j M CO Ocd ° c 5t< CD 'e 5 ™
3 CD -a -O3 03 =CO J- 03CO O O 035 3 C 3
xr co i :CO 3C cO-c ' CN c/f03 C 03
2:O CN
Q- CO. a. S=.2: .tCO
CO 0E
<T> s
S
d ™COd z;
•a
h OO CO
. C tuOCOD O
VO
IIUiHi l
(
00Io
ds (S) £
a CO O tU3CO-Q
-aD
O C2 -E
<J3O
'5.x
C CDCO Q.
¦o CD cl a.CO "Oc
E
CO
vu2 )
CO
c 00a) r iE =5 CNJ
co co>,.-
03Q_
• '-ICD 0-5
.2 co1? E o
oE CD
CO
C S 1 < c
EoO
c DoC
<S S23 -3
S sc: C o QJ</ - E
o
oo =- roo ioc cnCD _< -4-'
C 0 CD CD
O o
COO
C
C C
C
QCo
CD C E O
a-
§ Ic ?¦a .Emro O )¦a .Etj "E
8roQ)CO >
=3 CO-a sz'(/) Q_cd cn
C£LC
O00h
C CO
C
CDCO
V>
C \ajo
3 EEoO
oCD
v s -
/ * gltlO i i . « j JJ\ S- *¥ < / /I
I * g ./ VC . ' J. » ¦ -:> W
*
Reg. Off: Unit No. 1132, 3rd Floor, Building No. 11, Solitaire Corporate Park, Guru Hargovindji Marg, Andheri Ghatkopar Link Road, Chakala, Andheri East, Mumbai 400 093, Telephone No +91 22 66833000, Fax No: + 91 22 67032099. CIN L74940MH1993PLC074694
I 0 U ¦¦ cr>
Oil oTO
t
Note
ote 2COCD+-»O
Claims Amount under
Verification
Claims AmountAdmitted
5,36,0635,79,08,614
1,77,000
000 69
28,77,195 10,51,70454,928
15,58,957 4,09,840 2,51,481 12,45,360 3,27,264 18,44,510 1,31,47766,600
oLOoCD'O
7,66,00,83,9081,05,91,830 2,60,95,176
7,19,7321,34,65,045
18,15,524 3,10,387 4,53,936 19,83,12836,750
Claims AmountSubmitted
5,95,6255,81,08,614
1,77,00069,000
29,32,607 10,64,07561,031
20,98,584 18,34,147
LOC h OOtHin
r-HCO
tHLOC 37,28,473
00ID
C
D3,27,264
6,01,00,1671,47,840 1,46,086
5,11,58,39,247
74,000
25,52,08,897
56,050
7,70,77,74,4971,05,91,830 3,75,36,702
7,19,7351,34,65,045
OO
CDcd 'CO
¦sj*1,82,900 3,37,096
C CO
T 1T 1LO
001 08 C
C COo'
-H11,96,760
CNh-CD cd'
Name of Creditor
R.V. Enterprises BIVIG Informatics Pvt. Ltd. Resonance Consulting Walchand Peoplfirst Limited Sarva Info Solutions Private Limited Shree Venkateshwara Transport Sharpline Media & Ser ice Pvt. Ltd. Yuma Technologies Pvt. Ltd. Syste Service Station Sanjay Batra & Co Ikon Outsourcin Pvt. Ltd. JR Communications and Power Controls Pvt. Ltd. Blue Dart Express Samaj Paper Mart Odysse Computers Shailesh Traders Ami Traders Fourth Dimesion Solutions Ashok Kumar Connect Residuary Pvt. Ltd. Tritronics (India) Pvt. Ltd. Ricoh Asia Pacific Operations Limited Ricoh Asia Pacific Pte Ltd. Ricoh Company Ltd. Ricoh Australia Pty Ltd. Ricoh Europe PLC Hewlett Packard Financial Services (India) Pvt. Ltd. Heuristics Informatics Pvt. Ltd. Shelves Tech Private Li ited Safe Reach Cargo Fastech Teleco unications (1) Pvt. Ltd. Edique Solutions Pvt. Ltd. 0m Sai Internaitonal Travel Bhavna Electricals
Ref No.
OCOOl OC002 OC003 OC004
30000 90000
OC007
80000 60000
OC012
STOOD
0C014 OC015 OC016 OC017 OC018 0C019 OC020 0C021 0C022 OC023 OC024 OC025 OC026 OC027
OOC OO OC029
OC ooo 0C031 OC032 OC033 OC034 OC035
98000 I
Reg. Off: Unit No. 1132, 3rd Floor, Building No. 11, Solitaire Corporate Park, Guru Har ovindji Marg, A dheri Ghatkopar Link Road, Chakala, Andheri East, Mumbai 400 093 Telephone No +91 266833000, Fax No: + 91 22 67032099. CIN L74940MH1993PLC074694
RICOH imagine, change.
(hi;/(fa I
CO r' I!,4 //
Note
Claims Amount under
Verification
Claims AmountAdmitted
56,050
3,05,46,399
67,0779,36,103
49,7831,06,971
23,0102,03,291 4,26,301 | 2,21,156
24,970
ooCOCOCM
1,09,25071,752
2,75,519 4,54,345
LOCNcnin 58,622
6,38,000 1,50,28345,950
9,68,989
Claims AmountSubmitted
9,11,617 1,12,1003,69,16,039
73,2881,29,551 10,27,662
58,9651,21,051 2,24,908
23,0103,44,167
LOCO<oo
00r'T
25,74,129 |
98S 99 t7
1,77,17024,970
OoCOC CN
1,23,900
OJLOh tH
8,99,160
00C C T 1h c 'CO
3,31,991
CNCNCNCN
CN
LO
CO
LOCO
12,096
oCOCOo'T )hT
OLOLOCO¬CO<o 3,84,892
12,4326,38,000 3,23,535
68,3121,16,652 11,45,989 2,64,444
ame of Creditor
Agarwal Packers and Mo ers Ltd TIS Labs Private Limited Galaxy Win s Staffing Li ited Alpha Data Network Graph Lo istics SR Distributors SR Enterprises Aforeserve.com Ltdanee Corporation
ITCons Esolutions Pvt. Ltd. Sattrix Information Security Pvt. Ltd. Epito Electronics India Pvt. Ltd. Sical Logistics LexOrbis Trimurti Petro Che icals and Allied Services Pvt.Ltd.
Horizon Secure Credent infotech TIA's Ho e cleaning Veldon Realtors Polestar Consulting Densat anagement| Boutique Hotels | Singhania and Partners | Shree avbharatChopadaBhandar
Select Holiday Resort Anvi Logisticsj RV Solutions
Hindustan Packing Box Co. Ridas Incorporate Delhi Tempo Transport Service DAS Enterprise Reliable Com ercial Ser ice Spark Logistics Vartik Group
Ref No.r -c ooo
COCOooo
| OC039
OOOO
T 1
ooo | OC042 | OC043 | 0C044
LOTfOOo OC046 | OC047
00ooo OC049 OC050 | OC051 OC052
COLOooo | OC054
LOLOOoo
| 0C056 | OC057
00LOooo
lLOOOo | OC061
CNCOOOO
£9000 1 LOCOOoo
99000 1
| OC067
00COooo
69000
00070 OC071 0C072 OC073
Reg. Off: Unit No. 1132, 3rd Floor, Building No. 11, Solitaire Corporate Park, Guru Hargovindji Marg, Andheri Ghatkopar Link Road, Chakala, Andheri East, Mumbai 400 093, Telephone No: +91 22 66833000, Fax No: + 91 22 67032099. GIN L74940MH1993PLC074694
RICOH imagine, change.
w.
W )!JXl
= la° oE «=< in
§ 'S®< E
E ¦§roo
I <
Q)o
C 00 00o oO O
<o
ro+-*C/3o
H
,p
p
c W
A
a
C
rPo
P!s
ip>
pO
S
CO• .P Ch
o Kw " o.
o>
Sp Chm cr>oP CNo o os
V, CNCO CN
6 ;Is X
a '<
W) 00<L> OO
I OfiOf¦i cn
gm
ro o>r
o
CD =
OQ
c/) S<D S'tuD E
Eb
2 E .
o
o ¦
T3 '
0) r-o . cu -o
o co .5£r- O .C (/)S =
-o E c c j- ro =5._ m q.
c .S2E 3 ¦O
s 1 =3 g -oi) =3I sC <5 COCO c c/)¦CJ S? -E
COr zo" cr3 -S+-> CO2 .-£• £CO O
.§CO CO
c 'OX)
CO )J CJ
£ 1So"!±: +- <dCO ¦o V)
2
-Q c . 03 CD Cu-l c
'toq. t:3 03
O Q-q. 03
03 EE i55 oQo| 'roCO iz: 03 03 o03 5 03 o 03 03O »_ = • ¦ ¦ | X2 | Q.J C0 2 O |
'co C CO "O¦ ro ¦£ 03
. t: cd 03 C '¦O ) o. §
E ¦- S £• -a .= ° j-C0 CD CO Q O
r Ph
c CT>OOocfCO
rQ
2
nJW
rP3
McO
O
&
COh
cOrPo
i
•>
pXPi iPa
a a,- 'P VOO O ° Q.
S•p 0 03
o hCW 5
S3S
2 'p OvCO CJ'OJ- ' o o o
CMco c
6
O .
bJDOO3 VO
Dh VO
Annexure C - List of Claims by Employees and Workmen
-if f
Note
Note 2
Claims under Verification
Clai s Admitted
3,43,948 3,60,311 1,09,581
tHr-o
C
6,19,253 2,21,209 1,80,97165,658
2,78,937 |67,625
1,60,15139,75,592
28,095 13,349
oLO
T 1cnCN
OO
T 1i
H27,908 37,791
1,57,115 3,49,35333,421
3,69,283 3,43,242 1,31,705 3,55,682
COHOidUDH
OCOCOr-f'(TOrH
24,8541,77,625
TOOTOidTOCN
17,4291,23,055
Claims Sub itted
000 00 8
3,60,311 |
T 1C
toCDLO
52,072
COLOCN<t rHO
CT)O(NT 1C C
T 1-
c o TOT 1
65,6782,78,937
67,625
1 TSI 09 I
C O
COrHC c COT 1 1,62,13,592
6,32,59313,349
oL h rH
N
COO
T 1(
H
TOOcn
C 37,7911,57,115 3,49,353
33,4213,69,283
CN
CNC
C 1,31,705 3,55,682
OH
<dTOrH
COCOCO
CTOr 1
24,8541,77,625 2,08,018 2,66,808
27,2662,57,625
17,6621,36,593
Na e of Creditor
Vinay Kumar Chawla KGanesanavinSharma
AnkurPan ey Rakesh Rathi S. Arputha Ananda Raj J Franklin RohitSrivastava Vivian Dias Pravin Bharani Basudeb Mukherjee ATRajan Manoj Ku ar Anil Singh Bisht Dilip Prajapati Hareesh P R Mayank Porwal Megha Mishra Ramkumar Balaraman Rana Kumar SumitAgarwal Sumit Ranjan Shrivastava Jitender Kumar Sharma| Shwetha Shetty
KumarGandhi
SZC )•OJ0
03
H Rohidas Mali| Maheshchandra He de | apan Chowdhury | AnkurYashwant Kothalkar
Kamini Rai AshishTrivedi| Daxesh Panchal
ArunS.K.| Vishnu Kathirvel | Suresh Lalji Vishwakarma
Ref No.
EW001
CNJooLU
| E 003EW004
LOoo
| EW006 | EW007
TOOO
| EW009 | EW010 | EW011 | E 012EW013 | EW014 | EW015 | EW016 | E 018 | EW019 | EW020 | EW021
CNC O
| EW023 | EW024 ] EW025 | EW026 | EW027 | EW028 | E 029
OCOo
| EW031 | EW032 | EW033EW034 | EW035 | EW036 | EW037
Reg. Off: Unit No. 1132, 3rd Floor, Building No. 11, Solitaire Corporate Park, Guru Hargovindji Marg, Andheri Ghatkopar Lin Road, Chakala, Andheri East, Mumbai 400 093, Telephone No: +91 22 66833000, Fax No: + 91 22 67032099. CIN L74940MH1993PLC074694
RICOH imagine, change.
Note
Note 3 Note 3
Claims under Verification
Claims Admitted
3,15,381 2,01,991 3,01,990 2,14,59341,296 25,518 16,625
2,16,116 1,85,00041,994 40,405
1,12,65,799
Claims Submitted
1,43,551 3,50,000 1,35,142 1,59,85880,698
2,99,06632,500
2,01,99176,087
3,01,990 2,14,593 5,14,16041,296 25,518 16,625
C T 1tHCDtHC 1,85,000
9,500C CD
140,405 38,888
4,53,00,701
Name of Creditor
NishantArora Praveen Moily Chetan Madhukar Bendale AjayAR Raju Kushwaha A Priya Mukesh Kumar Anand Dutta Sumit Khare Venkateswarlu Aakshi Narang Suresh Soundara YTatha at Satya Prakash Pandey Roshan Mishra Joseph Richard Johnson VikrantPatil Dharavath Ja an Sahil Sahney DeepakJ Ashish Chauhan Hitesh Rajput Jitendrasinh KVa hela Total
Ref No.
EW038 EW039 EW040 EW041 EW042
C o
EW044 EW045 EW046 EW047 EW048 EW050 EW051 EW052 EW053 EW054 EW055 EW056 EW057 EW058 EW059 EW060 EW061
CD4- o
Ii I« a? ft
Aft
ctfA
•£
ccS5
CO!O
03J2
AJg
I 18.2 C C
ctiAO
iftcra
3T3
E -E 12o
O 0)
2 ro roD E 3 -o o> -o c
.2CD CD
%
AaV
ojXghgo
C
if:t <5CD 2-• D Ec O r03 O-C <D '
, 0 £
2e
D' CD
<N
.iii .E o -a o
2 E4-
¦CD .2 CD. T >
iB X CO ( CD CD c
PEco
Q. c
, £C H
CD- -Q J-
o b3co
eg o
o SOT S
o.
03
sJD g S
*3 ft •
03ft ftw o
CNo o o
H JCO ft
CN S4.rH +
S
'So'
a §O co
. owdcoD VDft: vO
RICOH imagine, change.
Note
Note 2 Claim filed by Equity Shareholder
Claims under Verification
Claims Admitted
75,000
000 OS
35,4301,60,430
Claims Submitted2,13,87,00,000
29,03,294
ooLOcr h- 75,000 50,000
1,74,000
2,14,19,81,794
Name of Creditor
Global Infonet Distribution Pvt. Ltd. | Addon Sales and Services Pvt. Ltd. Remote Computer Care XpomtTechnologies Orion System RRB Group Total
Ref No.
C 1 C002 C003 C004 C005DOO
o
¦4-< -Q -a ro
-O C _o' ro C5
t c o3 JS tUDCD E c
¦o 5 t
I ° ns oCD O D
o :i -Q i
EQJE
O C CM -a
CO
CDE
(DEEoO
Q_
O
Reg. Off: Unit No. 1132, 3rd Floor, Building No. 11, Solitaire Corporate Park, Gum Hargovindji M rg, Andheri Ghatkopar Link Road, Ch kala, Andheri East, Mumbai 400 093 Telephone No +91 t>266833000, Fax No: + 91 22 67032099. CIN L74940MH1993PLC074694