LIST OF CLAIMS FILED BY OPERATIONAL CREDITORS OF M/s LAKSHMI PRECISION SCREWS LIMITED As on (Version 3)
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1 LIST OF CLAIMS FILED BY OPERATIONAL CREDITORS OF M/s LAKSHMI PRECISION SCREWS LIMITED As on (Version 3) S NO. NAME OF OPERATIONAL CREDITOR AMOUNT CLAIMED AMOUNT VERIFIED AMOUNT REJECTED AMOUNT UNDER VERIFICATION REMARKS 1 A B Finisher 811, , Note 3 2 A K Bansal & associates 207, , Note 1 3 A V Wires Pvt. Ltd. 23,791, ,791, Note 1 4 A.B.P. industries 140, , Aakash Precision Screws 240, , Abhi industries 1,330, ,330, Adinath mfrg. And marketing company 2,265, ,265, Advance Electric 56, , Aggarwal Electrical Trs 156, , Ahuja enterprises 10, , Note 1 11 Ajex & Turner Wire Dies Company 495, , Note 1 12 Akanksha Contracts Pvt. Ltd. 13,239, ,239, Note 1 13 All India computer linkers 489, , Note 1 14 Alliance Logistics 96, , Note 2 Alok Kumar 142, , (R.I. Metal works) 16 Amit Jain 8,871, ,871, Anil Kumar (AKV Traveler) 83, , Ankit Industries 10,444, ,444, Ankit support and services 99, , Note 1 20 APG Needles Pvt. Ltd. 195, , Archana Sales Corporation 100, , Arihant engineers and traders 152, , Artek Exports LLP 4,205, ,205, Note 1 24 Artek surfin Chemicals Ltd 289, , Note 1 25 Aryans Enterprises 752, , Ashok Kumar(Ganesh Electric store) 354, , Note 1
2 27 Ashok packaging 801, , Ashoka bearing enterprises 107, , Ashoka Coal Depot 114, , Note 1 30 Ashu company 4,595, ,595, Note 1 31 Associate Blackning 237, , Astha Heat Tech 102, , Note 1 33 Atop fasteners Pvt Ltd 177, , Atotech india pvt ltd 1,231, ,231, Note 1 35 Atul machine tools 146, , , AVM Iinternational 46, , Bajrang Co. 36,242, ,242, Bala Security Services Pvt. Ltd. 904, , Balaji Industries 16,951, ,951, Note 1 40 B. & R. Transport corporation 67, , Bhaichara Truck Union 867, , Bharat & Co. Rohtak 64, , Bharat Bolt agencies 746, , Bharat industries 16,848, ,848, Note 3 45 Bharti Automation Pvt. Ltd 192, , Note 1 46 Bhat Metals 67, , Note 1 47 BIMLA 222, , Blackstone Diesel 50, , Note 1 49 BMR Enterprises 321, , Bony Polymers pvt ltd 3,790, ,790, Budhwar Enterprises (Plant 1) 485, , Budhwar Enterprises(Plant 4) 282, , Brij lal & Co. 100, , C R Gupta & company 3,524, ,524, Care cotainers lines private limited 191, , Censico International 256, , Chakarwati Enterprises 85, , , Chander Parkash Sharma 105, , Chandra Engineering Works 2,192, ,192, Note 1 60 Chemisolve (India) 499, , Note 1 61 Chitkara Carriers & Traders 96, ,000.00
3 62 Chitkara Transport Co. 455, , Choudhary enterprise 2,731, ,315, , Note 3 64 Chowdhry Trading Company 201, , Note 1 65 Commercial Enterprise 518, , Comparex india pvt ltd 930, , D M enterprises 119, , D P Industries 6,399, ,399, Central Goods and Service Tax Rohtak through 226,100, ,100, Deepak Kumar ( Deputy Commissioner) 70 Damodar Motors 65, , Deepak Manpower services 14,732, ,732, Note 1 72 Dento Kem 827, , Note 1 73 Dev Raj Kinra (Rajdhani Industries Pvt Ltd) 4,614, ,614, Note 1 74 Dev Solvex & chemicals 2,515, ,515, Dharamvir singh 211, , Note 1 76 Diamond fasteners tools 1,067, ,067, Note 3 77 Discovery logistics Pvt ltd (Plant 1) 258, , Discovery logistics Pvt ltd (Plant 2) 281, , Discovery logistics Pvt ltd (Plant 4) 473, , Divine enterprises 1,211, ,211, Divya Gas 73, , Dynamic Marking System Pvt Ltd 59, , Note 1 83 Edson Enterprises 543, , Note 1 84 Employee Provident fund Organisation 100,904, ,904, Entel Technology 320, , Excel (India) Uniforms 130, , , Note 1 Excise and taxation Officer of state tax cum 46,561, ,561, assessing authority 88 Express Cargo containers 612, , Fair field engineers 1,062, ,062, First Flight Courier Limited 56, , Flowtech chemicals pvt Ltd. 26, , Fortune Fastners Pvt ltd (Plant 2) 624, , Note 1 93 Fortune Fastners Pvt ltd (Plant 4) 323, , Note 1 94 Friends machine Tools 276, ,816.00
4 95 Fuchs lubricants (India) pvt ltd 783, , Ganesh Engg.Industries 2,273, ,273, Ganesh Fasteners Tools 3,247, ,726, ,520, Gannon Norton Metal & Tools 187, , Note 1 99 Ganpati Roadlines 155, , Gaurav Tools Udyog 277, , Gautam electricals 87, , Note Gautam Enterprises 447, , Note Goel Brothers 5,625, ,625, Gopal & kanhiya engg. Works 528, , Greatway Logistic Pvt. Ltd.(Plant 1) 52, , Greatway Logistic Pvt. Ltd.(Plant 4) 106, , GS Engineering tools 46, , Guru Metal 61, , Note Hanumat Wires Udyog Pvt Ltd 21,828, ,828, Hardcastle Petrofer Pvt. Ltd. 2,031, ,031, Harjai Sons 7,666, ,666, Note Haryana transport company 541, , Note Henkel adhesives technologies India Pvt Ltd 350, , Hind Tradex Ltd 60,527, ,344, , Note HMVN & associates 164, , Hylite electroplaters Pvt Ltd 26, , Indian organic corporation 3,697, ,697, Note Indo german vacu treat pvt ltd 55, , Indolink Couriers 13, , Industrial personnel and securities services ltd. 18,976, ,976, Industrial and scientific supplies enterprises 900, , Note Ionbond Coatings Pvt ltd 57, , IS Electricals 86, , , J K chemicals 604, , Note Jagbir Singh 49, , Jagphool singh 488, , Note Jai Bhagwan (water Tanker Supplier) 44, , Jai hanuman engg. Works 920, , Jain Precision Fastners Pvt. Ltd 468, ,058.00
5 130 Jaipal Singh 22, , Jaipur Golden Transport Co. 131, , Jaswant singh dhankar 66, , Note Jayaswal nico industries ltd 22,450, ,450, Note Jeetu Enerprises 276, , Note Jindal fasteners pvt ltd 17,757, ,757, Jindal Precison Fasteners 640, , Jitender kaur 3,951, ,951, Note 2, 138 Jost's engineering company ltd 32, , K V auto industries 13,877, ,877, Note Kapoor Chand Fateh Chand ( Petrol Pump) 1,426, ,426, Karan Logistics 155, , , Kasco special steels(plant 1) 1,511, ,511, Note Kasco special steels(plant 2) 842, , Note Kashish tools 2,705, ,272, ,432, Note KCL Ltd. 428, , , Kennametal india ltd. 1,303, ,303, Note Khushbu Security Services 1,107, ,107, Kishmait hi tech industries 35, , Krishan lal Sehgal 19, , Note Krishna International 63, , Note Krishna sales corporation 810, , Kwality Engineers 761, , Lakshmi industrial products 2,698, ,698, Lakshmi mill store 595, , Lajpat Rai Goel 152, , Note Leo fastener 53, , Lerger international co. ltd 2,912, ,912, Note LPS Bossard Pvt Ltd 7,799, ,799, Lt. Mohinder Kaur 159, , M/s Associated Road carriers Limited 583, , M/s Deep Precision Industries 5,366, ,366, Note4 162 Madhu Gupta 21, , Mahalakshmi Fabricators 8,437, ,437, Note Mahalakshmi Industries 6,770, ,978, ,792, Note 1
6 165 Maharani Industrial Equipments Pvt. Ltd. 1,985, ,985, Note Mahalakshmi Logistics Pvt Ltd 762, , Note Maruti Motor transport Co. Pvt. Ltd 247, , Maxfeed Technologies 236, , Mittal Transport Co. 1,771, ,771, Mohit Enterprises 1,507, ,507, Mukesh enterprises 111, , Note Multitek 53, , Nahar engineering. Works 370, , Note Namishwar Enterprises 272, , Note 1 Nasib Singh 122, , (Nasib Traders) 176 Natraj Automatics 908, , , Nav bharat industries 45,015, ,015, Naveen transport company 255, , Navid ahmed 229, , Neeta dhawan 875, , Nickunj EDM wires and consummables pvt ltd 77, , Nilkamal Limited 718, , Nipoon computer aids pvt. Ltd (Plant 1) 46, , Note Nipoon computer aids pvt. Ltd( Plant 2) 119, , Note Nipun enterprises 4,139, ,139, Note Nirmal Stickers and labels Pvt Ltd 313, , Note 2, 187 NITCO logistics pvt. Ltd. 189, , NSW India Limited 161, , OM Logistics Ltd. 1,397, ,397, Om transconnect pvt ltd 987, , Overseas reika 378, , Note P.P. Steel corporation 234, , Packwell industries 1,223, ,223, Pal industries 776, , Parvesh Kocher 1,848, ,848, Note Pardeep dhawan 1,934, ,934, Parveen Kumar Wadhwa 4,432, ,432, (Alike Packers) Note 1
7 198 Parvesh Kadian 1,627, ,627, Note Pegasus Corporation 47, , Pepperl & Fuchs Factory Automation Pvt Ltd. 5, , Pepperl & Fuchs Factory Automation Pvt Ltd. 4, , (Towards Tax Liability) 202 Perfect Metal works 8,147, ,147, Note Plato chem corporation ghaziabad 269, , , Note Pooja Forge Ltd 912, , Note Poonam Jain 132, , Prabhjeet Singh 100, , Praveen aggarwal 299, , Premier electroplaters 26, , Note Profiroll Technologies(India) Pvt Ltd 607, , Pundir tourist & transport company 340, , Note3 211 Push Up Tools Udyog Pvt Ltd. 1,011, ,011, R.S. Marketing 434, , Ranjana Bhargava 357, , Raghuveer industries 3,289, ,306, , Note Raj Laxmi Chemicals 2,195, ,195, Rajendar Kumar 137, , Rajesh Jain 24,005, ,005, Rajesh Kumar(Sanjay Medical & General Store) 61, , Rajput road lines(pant 2) 666, , , Rajput road lines(plant 1) 9, , Rakesh road carriers 3,575, ,575, Ram Gopal aggarwal (Plant 1) 346, , Ram Gopal aggarwal (Plant 2) 321, , Ramesh Kumar (water Tanker Supplier) 37, , Note3 225 Ratni Devi 180, , Ravinder Kumar Nagpal 739, , RCPL logistics pvt ltd 827, , Ridhi sidhi industrial tools 176, , Rinkle steels 453, , Note Rishabh metal udyog 2,687, ,687,178.00
8 231 Ritu plastic 2,280, ,280, Rkay & company 326, , Note RMG & Associates 610, , Rohit kumar 279, , Note Rohit steels 20,427, ,427, Note Ronuplate Pvt. Ltd. 8,863, ,863, Note Roopali jain 336, , Note Rounak international 1,577, ,577, Note S G Corrugators private ltd 98, , S H logistics 3,990, ,990, S.K. enterprises 42, , S.K. Jain Tyre Company 436, , , S.M.Lube 149, , Sagar auto Industries 5,332, ,332, Note Sai Green Metafin coating Technoligy Pvt. Ltd. 5,167, ,167, Saini Engg Works 361, , Note Saini Technofeb (Plant 1 & 4) 353, , Sakshi Enterprises 2,865, ,865, Sanbros Engineering Works 132, , Sandeep Enterprises(Plant 1) 326, , Note Sandeep Enterprises(plant 2) 153, , Note Sandeep Enterprises(Plant 4) 1,376, ,376, Note Sanjay kumar 434, , Note Sapna engg. Works 1,102, ,102, Satpal Singh 154, , Satya Vir Singh Rana 80, , Scientific Emporium 144, , Note Scientific Traders (Plant 4) 75, , Note Scientific Traders(plant 1) 321, , Note Scientific Traders(Plant 2) 648, , Note Shakti Fastners 608, , Note Shammi Enterprises 293, , Shankar dass baij nath jain 1,082, ,082, Shanker Engg Works 1,253, ,253, Shanti Machine Tools 267, ,996.00
9 266 Shitala Tool industries 1,027, ,027, Note Shiv Electric Works 125, , Shiv Fasteners Tools(Plant1) 305, , Shiv Fasteners Tools(Plant 2) 227, , Shiv Ganga Transport services (Plant 2) 67, , Shiv Ganga Transport services (Plant 4) 162, , Shiv Tools Industries 65, , Shivam compu data forms pvt ltd. 157, , , Shree Ambey Trading Company 53, , Shree krishna enterprises 1,341, ,341, Note Shree krishna steels 100, , Shree Laxmi Automotive 658, , Note Shree Luxmi Aluminium & Glass Works 45, , Shree Om Enterprises 37, , Shree raghavendra enterprises 92, , Note Shree Ram Machine Tool 532, , Shree Shyam Industrial Tools 33, , Note Shreesh precision screw 20,919, ,919, Shri Balaji Associates 148, , Note 2 Shri Ganpati Enterprises Jain Market Railway Road 126, , Rohtak 286 Shri Ganpati Enterprises (Plant 1 & 4) 116, , Shri Ganpati Enterprises(Plant 2) 19, , Shri Hanuman Travels 165, , Shri Ram label (India) Pvt Ltd. 1,045, ,045, Shri Vishwakarma Timber and Furniture Industries 211, , Sikka Engg Works 407, , SimranJeet Singh 466, , Smithson tools udyog 87, , SMS and Associates 1,042, ,042, Sneh rani Aggarwal 69, , Ama Speciality (India) 296 SOLEOS Inc. 8,501, ,501, Sona Automotives Pvt. Ltd. 187, ,943.00
10 298 Soni Tools 430, , Note Sonu Engineering Works 124, , SP Gupta & Co. 725, , SPJ Commercial private limited 70, , , SS Water Technologies 166, , Note Sterling electroplating & engineering works 31, , Straightway Tech Solutions 170, , Sudhir Automative Industries Pvt. Ltd 5,243, ,243, Sukhpal tempo services 340, , Sugam Parivahan Private Limited 494, , Note Sundesh electrical 354, , Sunil engineering works 1,792, ,792, Sunita qasba 1,235, ,235, Sunita Sharma 675, , Note Sunny freight movers 602, , Note Sunrays engineers pvt ltd 176, , Note Super Roadways 2,798, ,798, Suraj Arts 103, , Surjeet singh 5,179, ,179, Note Sushila Devi Jain 8,724, ,724, Sushila qasba 1,133, ,133, Note Swastik enterprises 7,067, ,067, Note Swastik Fastners 196, , Stores Supply (India) Agency 2,005, ,005, Note Strides 4, , Note The Swastik Marketing Co. 50, , Swift solutions 820, , Taif Industries 9,230, ,230, Tarun Fire Protection 394, , Note Tata Power Trading Company Limited 27, , Note TCI express ltd. 152, , Note Techno tools industries 1,167, , , Note Technofeb engineers 471, , , Note Three bond india private ltd 3,804, ,804, Note TMC logistics 1,423, ,423,380.00
11 333 TNP Corporation 890, , Touch trade links pvt. Ltd. 13,154, ,154, Trackon courier pvt ltd 16, , Transport corporation of india ltd 703, , Travel shop 674, , Note Trimurti precision 3,710, ,144, , Note United engineers 5,193, ,193, Note Universal Enterpries 2,510, ,510, Universal precision screws 91,141, ,141, V V associates 135, , Note V.K. trading Co. 131, , Vaishno wire pvt ltd 9,436, ,436, Note Vardhman engineers and traders 187, , Ved Prakash Tempo services 2,555, ,555, Note Venkatesh supermart 106, , Note Vijay Kumar Jain 8,208, ,208, Vijay Old Dhoti Merchant 337, , Note Vijay Refrigeration Works 688, , , Note Vinayak Plastic industries 54, , Note Vijayanand traders 950, , Note Vinod Engineering works, Rohtak 81, , Note VIPA automation india pvt ltd 30, , Note Vishwakarma Machine Tools 156, , Note Wealth Tree Advisors Pvt Ltd 2,790, ,790, Woltex industries 118, , Yashpal 187, , Note 1 TOTAL 1,246,128, ,380, ,442, ,142,305, NOTE : 1 NOTE : 2 NOTE : 3 NOTE : 4 REMARKS ALL DOCUMENTS RECEIVED. CLAIM FORM INCOMPLETE SUPPORTING DOCUMENTS NOT RECEIVED. CONTACT SUPPORTING DOCUMENTS NOT RECEIVED. CLAIMANTS
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