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AINBOW_ | DENIM LTD. CIN: L18101PB1999PLC022452
$1-52, Free Press House
215, Nariman Point,
Mumbai - 400 021, India Te. : +91-22-22833355, 22834182
Fax: 493-22-22049946
Email . [email protected]
Website : www.rainbowdenim.com
Ref : RDL/BMD/2020 Date: July 15, 2020
To,
Bombay Stock Exchange Limited Corporate Relationship Department Phiroze Jeejeebhoy Towers, Dalal Street, Fort
MUMBAI 400 001
Name of the Company : RAINBOW DENIM LIMITED BSE Scrip Code > 532441
Sub: Updated List of Creditors of the Company under Corporate Insolvency Resolution Process
Dear Sir,
With reference to the captioned subject, please find enclosed herewith the Updated List of Creditors up to 09-07-2020 of the Corporate Debtor prepared in accordance with the provision of regulation 13(2)(c) of the IBBI (Insolvency Resolution Process for Corporate Persons) Regulations, 2016,
Please consider this information as relevant disclosure as required under Regulation 30 read with sub-clause 16(e) of Clause A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
We request you to kindly take the note of the same.
Thanking you,
Yours faithfully,
For RAINBOW DENIM LIMITED
DHARMENDRA KUMAR BHASIN RESOLUTION PROFESSIONAL
(Rainbow Denim Limited is under Corporate Insolvency Resolution Process under the Insolvency and Bankruptcy Code 2016 and its affairs are being managed by the Resolution Professional Mr. Dharmendra Kumar Bhasin (‘RP*), bearing registration No. IBBI/ IPA-002/IP-N00816/2019-2020/1 2564.)
RAINBOW DENIM LISUTED
|
Summary of Status of Claims from Creditors (U Upto 27-03-2019 received claims from 130 operaional creditors in Form 3. 3 claims from Financ: Representative of workmen and employees.
al Creditors in Form C. 4 claims from workman
pdited upto 09-07-2020)
and employees in Form 1) and | claim in Form F from Authorized
SI-No. Category of Creditor “ims " on ad ae A i of Claim: Rejected vente Remarks received
I Financial Creditors 2 2.26,21,68,286 2.26,2 168,286 86.82% - - 2 Operational Creditors (other than Workmen and Emplovees) 132 42,33.44,107 30,85,03,733 11.84% 10,36.196 11,38,04,178 | Refer Note | 3 Operational Creditors (Workmen and “mployees) 4 1,85,246 185,246
- - 4 Operational Creditors (Representative of Workman or Employ ce) | 36,63,683 - 0.C0% - 36,63,685 5 (Creditors (other than Financial and Operational Creditors) I 3,48.60,530 3,48.60,530 1.24% - - TOTAL (INR) 140 2,72,42;21,852 2,60,57,17,795 100.00% 10,36,196 11,74,67,861 ~ Note |: Claims from two Operational Creditors received in USD have been converted to INR as per the foreign exchange exchange rates for USD |. INR 71.1620
Note 2: This list will be updated periodically based on additional information under regulation 14(2) of Insolvency Persons) Regulations, 2016.
Note 3: Under Regulation 12(2) of the Insolvency and Bankruptcy Board of India (Insolvency Resolution
“eference rate provided by the Reserve Bank of I
Process for Corporate Persons) Re » proof of claims are to be submitted only until approval of the resolution plan by the committee of creditors. Note 4: The claims admitted are subject to further substantiation / modification on the basis of additional evidence or clarifications,
a SAND N\ Se ‘ aa
.
and Bankruptcy Board of India (Insolvency Resolution P
ndia, as on 09-12-2019. |
rocess for Corporate
gulations, 2016 as applicable to the insolvency resolutio
RAINBOW DENIM LIMITED
L List of Financial Creditors (Updated upto 09-07-2020)
—
Amount Claimed Converted . . : . . S.No. Nameé of Creditor Address
Claimed ‘nal oe Re ae ender nt Security Interest Currency Amount Amount mitte ejecte: erification ares
. 2nd Floor. Mohen Dev Assets Care & Building. 13, Tolstoy
Refer Annexure A for
. “ . : j
} tc
l Reconstruction Enterprise e . INR 2.12.72.88.963 | 2.12.72.88.963 2.12.72.88.963 - - 94.04%] | . /
Limited Marg
Security Interest cimute New Delhi — 110 001
Edelweiss Asset Edelweiss House. Off sdelweiss Asse
,
a CST Road, Kalina.
Refer Annexure B fi
2 {Reconstruction Company Road. Kalina INR 13.48.79,323 | 13.48.79.323] —13.48.79.323 - . 5.96%] Oo ot Annexure B for Limited Mumbai — 400 098
Security Interest
ner \
~ N~
L_2.26,21,68,286 | 2,26,21,68,236 | 10.00%]
: Amount Claimed Converted Final Claim . : Claim Under
No, f
1 ted R k:
S.No Nanie of Creditor Address Currency ‘Amouat Claimed Amount | Admitted Claim Rejecte Verification emarks Lon Muktsar Road Opp Telephone .
. 5
JB Cotfab Exchange Kotkapura-151204 I 6.77.31.961 6.77.31.961 4.29,20,136 | - 2.48,11.825
po Exchange
- . SCO 660 Kesho Ram complex nN Alk Ente 5
iN 2,63¢ 52.630 52.630 - -
em Enterprises 45-C. Chandigarh- 160047 R 92.63) }
« : 4) Shree Balaji Poly Products [Gali No. 8 Adarsh Nagar Dera iNR 50.001 50.001 50.001 . - Bassi SAS Nagar SCO - 50. Chaura Bazar. Jay Ess Oit & Chemicals Gazipur Old Ambala Road INR 63,588 63.588 48.356 - 15.232 Dhakoli-Zirakpur
choed Talc: . , Peshco House. 5007. Guru Cohen Lal Sikander Lal & Nanak Mary. Ambala Cantt- 29.925 29.925 29.925 7 7 :
133001
Precision Mechanical Works [24 Industrial Area. Phase=I. INR 20,83.224 20.83.224 6.64.683 33.504 13.85.037 Chandigarh Near Bus Stand Ambala , - : Chandigarh Road. Lalru Mand Kash Industries
-65,629 -65,62 8.93.442 72.187 -
ashmiri Industries SAS Nagar Dist Mohali. 9,65,62 9.65.629
140501 po
Rajvitex Industries Privat 404, Shaiirej Tower. Nr. I li , "4 nS |Management Enclave INR 10,64,357 10,64,357 10,59,069 5.288 -
smute Vatrapur, Ahmedabad-380015 eee : . SCO 832, Ist Floor, NAC Arihant Enterprises Manimajra Chandigarh- INR 2,09,572 2.09572 2,07,782 1.790 -
160101 Fo
Kainth Machine Tools 350. Industrial Area. Ludhiana INR 3.67,995 3.67,995 3,55,459 12,536 - India Textile Traders 350, Industrial Area, Ludhiana INR 35,313 35,313 35,313 - -
Po
1770-71, 71, Circular Road, Opp. Dev Samgj college for Women, Sector-45B, INR 18,172 18,172 18.172 - - Chandigarh- 160047
Dhruv Engineers
601, Satyanaryan Commercial Alpenol Center, Dayaldas Road, Vile Parle (East) Mumbai-400057
INR 2,32,38,006 2,32,38,006 1,74,59,280 - 57,78,726
aoe
RAINBOW DENIM LIMITED LIST OF OPERATIONAL CREDITORS | PDATE D UPTO 20-61-2020
List of Operational Creditors (Other than Workman and Employee) (U pdated upto 09-07-2020)
S.No. Name of Creditor Amount Claimed
Address
Currency Amount Converted
Claimed Amount
Final Claim Admitted
Claim Rejected Claim Under Verification
Remarks
Groz Beckert Carding India Private Limited
Gat No. 1087/5, Nagar Sansawadi . Tal - Shirur Pune, Maharashtra - 412 208
9.78.392 9.78.392 9.78.392
Shree Radhey Agencies Piot No. 14. Village Makhan Maira, Chandigarh- 160002 INR 136.780 136.780 1.10,495 26,285
we
Network Electronics G-16 Palika . Phase -1 MTH Compound Indore. Madhya Pradesh - 452 007
INR 123.893 -2 3.893
Shreeji Enterprises
O/S Ghee Mandi Gate. Bali Singh Bhagwan Singh Road Ops Balmiki Manditr Amritsar, Punjab - 143 001
INR 8.64.09] 8.64.091 6.26.53} 2.37,560
Bharat Sales Corporation
O/S Ghee Mandi Gate. Bali Singh Bhagwan Singh Road. Opp Valmiki Mandir Amritsar, Punjab - 143 001
INR 13,12.201 13.12.201 9.424.375 3.67.826
Sachin Textiles Industries
Shed No. 4 Sainath Industrial Estate, Plot no. 105/106 Ochav GIDC Opp Mesto Minarals (P) Ltd. Ahmedabad, Gujarat - 382 415
INR 49.560 49.560 49.560
Mahalaxmi Textiles Plot No. 69 HSIIDC, Alipur- Barwala Road Punchkula, Haryana - 134 118
INR 2,07,520 2,07,520 2,07,520
Supreet Machinery Store Shop No. 15 Kabari Bazar Industrial Area Phasc- | Chandigarh -160 002
INR 51,907 51,907 51,907
ARHM Engineers Godown Area 55 FT Road : Near Modi Kunj, Vill Pabhat, Zirakpur, Punjab - 140 603 INR 13,52,332 13,52,332 13,5101] 1,321
\6 (one
Amount Claimed Converted Final Claim : . Claim Under
-No. i
I Reject R k
S.No Name of Creditor Address Currency Amount Claimed Amount Admitted Claim Rejected Verification emarks Kashyap Colony Near Geeta 10 |Namdev Enterprises Vidya Mandir Public School INR 25,370 25,370 25,370 - - | Sanoli Road Panipat. Haryana
| . . [ -59/60 GIDC Estate Odhav
|
Hl [Atul Enterprises IN 1,98,19 1.98,190 1.98.190 - -
ul Enterprises Ahmedabad, Gujarat - 382415 R ° |
D-27/2, Near Lokmat Press.
| 12 {National Paper Industries Shive Bawada Road. MIDC INR 2.05.78 1 2.05.78! 2.05.78 1 - - Shiroli Kolhapur - 416 122
| .. -a) Private | OR Bhawan B-1/8. Ashok
; 13 [P. R. Dyzchem (India) Private Vihar, Phase-lI. Delhi - 110 INR 73.50.173 73.50.173 53.11,767 6.659 20.31.747 052
| DR Bhawan B-1/8 Ashok
| 14 |Shree Surat Singh & Sons Vihar, Phase-Il Dethi - 110 INR 1.87,73.667 1.87.73.667 1,36.52.519 - 51.21,148 | 052,
| . . . triage | UHAaWwanigarh Road Samina. 5 15 Supreme Chemical Industries Dist Patiala, Punjab - 147 101 INR 39.033 39.033 27,230 - 11.803 | 16 Bansal Papertube industries [6-8 Indutrial Area Panipat. INR 3.72.334 3.72.334 3.972.334 - 7
Private Limited Haryana
Converted as per the 7/7 Lake Circus, Kalabagan.
Reserve Bank of India 17 BD Tex Limited North Dhanmondi, Dhaka- USD 116.194 82.68.619 71.59.144 - 11,09.475 foreign exchange
1205, Bangladesh
reference rate as on 09-12 2019 Street No. 4, Jiwan Nagar ,
18 |Ecotech Chemicals & Lubes Backside RK Tyre Focal Point INR 44,806 44,806 36,698 - 8,108 Ludhiana, Punjab
Plot No. 91 Sector 19 C Vashi- I Shre ; N 15.54,201 54, 54,201 - -
9 hree Ganesh Roadways Navi Mumbai Pin-400705 INR 554,20 15,54,201 15,5420
Ist Floor Exide Battery
20 {SS Electrical Showroom Barwala Bye Pass INR 1,60,954 1,60,954 1,60,018 936 OARS Road, Dera Bassi - 140507 “ “ aoe ° Derabassi, Punjab
378, Goenka Market, M/M 21 Sani! Chemicals Malviya Road, Amritsar, INR 6,12,030 6,12,030 6,12,030 - . Punjab- 143001
: Amount Claimed Converted FinabClaim 4 . Claim Under
wN ye e of t d
I J
S.No Name of Creditor Address Currency Amount Claimed Amount Admitted Claim Rejecte Verification Remarks S-2 Ankini House. Opp Unique Compressor Nabard. Near Usmanpura 22
IN 66.46 66,468 66.468 - - Technology Garden Ahmedabad. Gujarat- R 8 96,46 6 13
# 399. 3rd Floor. Woodrow BST Textile Mills Private building . Veera Desai Road. -
23 53 3.3 2 - .
23 t imited Andheri (West) Mumbai. INR 33.30.83 1 53.30,831 53,30.831 Mahashtra-400053
Plot No. 16 Hansa Industrial 24 |Toshani Packaging Solutions [Park. Barwala Road Derabassi, INR 1.21.514 1.21,514 121.514 - - Punjab -140507
Purewal Colony Near Shivalva 25 Krishna Dyes & Chemicals Mandir-Panipat. Haryana - INR 5.46.842 5.46.842 3.64.843 4.550 1,77.449 132103
. . 24. Industrial Focal Point. “K. c Industries Private . 26 | 1-K-Rubber Industries Private | Road. Amritsar. Purjab| INR 9.05622 §.05.622 5.85.172 - 3.50,450 Limited
. 143001
Unit 18. 8/F Pacific Trade Rene a Per ne
srful C ical Industriall Cent Kai Hine Road
eserve Bank of India 27 | Wonderful Chemical IndustrialfCentre 2 Kai Hing Roa USD 4.09.750 2.91.58.630 2,91,58.630 - - _ |foreign exchange
Limited Kowloon Bay, Kowloon,
. . Hoak Kong
reference rate as on 09-12 :
O19 . Shop no. 216, Ind Area Phase a <
28 s . . N 2.15, 2.15.807 5. - -
Veeco Printing Press 5 SAS Nagar Mohali, Punjah INR 15,807 5.80 2,!5.807
-. SCO No. 461-462, 2nd FI 29 |Mulakh Raj Rajinder Kumar Bene Floor Te 33,03.862 33.03.862 32,02,924 - 1,00,938 Sector 35-C Chandigarh
Velji Dosabhai & Sons Private]89 Hemkunt Chamber 623 6th 30 IN 17,71 L774 ,13, 2 -
Limited Floor Nehru Place. New Delhi R 2.17.71 217-7 2,13,425 4.286 314 Cheema Chowk Industrial
31 Shori Chemicals Area, Ludhiana, Punjab- INR 1,83,936 1,.83,936 1,66,380 - 17,556 141003 . H.No. 955/3, Urban Estate 32 Karan Enterprises Kurukshetra-136118 INR 20,01,637 20,01,637 18,50,870 14,589 1,36,178 Indiana Acids & Chemicals 228-B, Industrial Area A 33 | Private Limited Ludhiana, Punjab-141003 INR 1,22,792 122,792 95,445 - 27,347
New
Amount Claimed Converted Final Claim . . Claim Under
.No. f i
I Rejected R
S.No Name of Creditor Address Currency Ameunt Claimed Amount Admitted Claim Rejecte Verification emarks 8/9 Adarsh Ind Estate Chak dia Mahadev Road, ‘i “ompany
5 0.2 .2 - -
34 {Darshan Makim & Company Rakhilal, Ahmedabad-380023 INR 50,266 59.266 50.266 Gujarat
.: : . E-58. Chatterpur Extn New . 3 ‘ 42. 4213 42.13 - -
5 |Sidh Trading Co Delhi 110074 INR 2.42.137 2.42.137 2.42.137
9C 3rd Floor. Thakkar 36 Coral Freight Lines Private Industrial Estate NM Joshi INR 748.120 7.48 120 7.48 120 _ -
Limited Marg. Lower Parel (East) |
Mumbai-400011- Maharashtra a] “hea Q 1 e Priv -]-%.2 4 Dey] « re
| 37 Balaji Chem Solutions Private [D-[-2-3. Focal Point. Sangrur INR 114.814 L14.814 1.13280 1.534 7 Limited 148091
244. Phatak Karor Jawahar i 38 Starline Engineering Co. Market. Ajmeri Gate 2nd floor INR 67.211 é7.21] 67.211 - - Deth:- 110006
sot arcs . #44, 4th Main. 8th Cross, 39 a “rsa | aboratories and |p ivadarshini Colony Gokul INR 52,803 52.803 48.327 4.476 | - OWer SERVICES Road Hubli-580030 Karnataka
I A-504/505. Dynasty Business i Shrijee Heavy Projects Works |Park. Andheri Kurla Road, JB 40> , » 9 Timited Nagar Andheri Mumbai- INR 18.335 “8.335 A752 883 " 400059 t— - ~ . 64-65, IV Ambal 41 |Duggal Enterprises Cig Kamal Vihar Ambala INR 9,09,788 9,09,788 4,40,830 - 4,68.958 151. Industrial Area-A Near
42 Wadhwa Dyes & Chemicals |Cheema Chowk, Ludhiana- INR 18,81,483 18,81,483 11,36,593 5,302 739,588 141003 . B-V-490, Hazuri Road, 43 |Hitesh Yarn Agency #90. Hazuri Roa INR 40,98,388 40,98,388 18,96,017 - 22.02.37]
Ludhiana . 10, Ahuja Market, Lallu Mal x
2
44 | Abhay Trading Company Street, Ludhiana Punjab 2,11,93,152 2,11,93,152 1.64,88,057 3,469 47.01,626 45 Skipper Chemicals Private Plot No. 208 Sector 29 D INR 71,442 71,442 70,944 498 . Limited Chandigarh
46 [Pratap Heavy Electrical Engg, |f-355. Phase 8B , Ind Focal INR 1,95,762 1,95,762 1,73,044 22,718 - Point. Mohali
Nw r
Amount Claimed Converted Final Claim: 5 : Claim Under
-No. f i d S.No Name of Creditor Address Currency Amount Claimed Amount Admitted Claim Rejected Verification Remarks N < 47 [Kalyani Industries Pot No 1006, Sector 16 INR 3.20.717 320.717 219.819 15.379 85.519
. Panchkula - 134113
146. Pragati Vihar, Behind BD 48 Vikas Printers Floor Mill Ambala Cantt- INR 42.863 42.863 42.363 - - 13300]
SCO No. 16 Sector 26C . 49 Goyal Electric Co. Madhya Marg. Chandigarh- INR 72,263 72.263 72.263 - - 160019
Compae Technologies India Plot No. 322, Industrial Area. so. J -omP eres Phase-9. SAS Nagar, Punjab- 38.352 38.352 38.352 - - Limited
160062
G-84. Sachintower, Near 51 | Virang Textile ShyAmalchar Rasta. Satellite 57.549 57.549 57.96 | 488 - Ahmcdabad-380015
F/183 2nd Floor Shanti Sadar. 52 Om Enterprises Parekh Lane Kandivali West INR 1.67.383 167.383 1.67.383 - - Mumpai-400067
16-D. Shreeji Estate Opp 53 {S.C Traders Narycin Estate Raipur Mill INR 59.575 59.575 57.805 1.770 -
Compound, Sarashpur Ahmedabad
. 14. Irdustrial Area, Phase-} < <
hinery § :
AS, HS, 10.5 . -
54 Aarson Machinery Store Chan digarh-160002 INR 3.15,024 3.15.024 3.10.529 4.495
GT Road, Miller Ganj, Near 55 |Goodwiil Elektro Controls Vishwakarma Chowk, INR 63,991 63,991 63,991 - - Ludhiana - 141003
. Plot No. 91 First Floor 56 |MO}yteeh Products Private fi ustral area Phase INR 1.85,070 1,85,070 1.85.070 . mm Chandigarh- 160002
703-705, DLF Place, 57 |Gulshan Chemicals Limited Courtyard Building, Saket, INR 67,43.760 67,43,760 55,75,500 - 11,68,260
New Dethi- 110017
4379, St No. 3 Nari 58 | Eco-Chem Corporation 3 ©. > Narinder INR 2,46,40,079 2,46,40,079 1,28.77,162 21,623 1,17,41,294 Nagar, Ludhiana
is Now
. Amount Claimed Converted Final Claim : . Claim Under
S.No. Cc
Rejected k:
° Name of Creditor Address Currency Amount Claimed Amount Adinitted Claim Rejecte Verification Remarks Balwinder Singh S/O Sant 59 {B.S. Trading Company Singh VPO. Niwarsi KKR . INR 2.024.828 2.04.828 1.64.828 40.000 - 136132
WZ-B-93. Ist Floor, Tanwar 60 [Aman Marketing & Service Market. Ring Road Nariana INR 31.680 31.680 31.420 260 - Village. NewDelhi-110028
Jaswindera School Road. Prem Nagar. |alru Mandi. Tehsil _ , |
61 Om Enterprises Derabassi. Dist. SAS Nagar 11.77.044 11.77.044 9,22.554 2,54.490 - Mohali-140501
H No. 89 St 5, Jiwan Nagar 62 |Gursewak Enterprises Focal Point Chandigarh Road INR 16.877.525 16.87.525 16.82.186 5.339 - Ludhiana-141010
Kunal Techspin Private Main Barwala Road, Near 63 Limited SP Punjab Palace, Derabassi- INR 49.68 .520 49.68.520 26.54.730 2,65.156 20.48.634
‘ 140507
Micromeg Enterprises Private [SCO '56-157/3rd Floor. 64 Limited OT PEISES PTIVAle tor 34 A Chandigarh- INR 118.780 1.18.780 1.18.780 - - 1 . 160022
65 |Shri Krishna Agencies SCE Ist Floor Sector 19-D INR 1.0:1.580 1.04.580 1,04,580 - - Chandigarh
Shri Krishna Agencies Plot 66 Shri Krishna Agencies No. 366 Industrial Area INR 2,32.428 2,32.428 2.28.180 4.248 - Ludhiana-141003
SKC Distributions Private SCF 8 Sector 19-D 7 __ . INR 19 | 26,19 - -
6 Limited Chandigarh-160019 26.196 26,196 6 F-439 Industrial Focal Point, 68 Hi-Tech Plastronics Phase VIII-B, SAS Nagar, INR 1,67,934 1,67,934 1,67,934 - -
Mohali-160071.
lori iN JA Staff 69 |M.R.Chemicals Sales Corp _{Ghélori Gate, Near CIA Sta INR 9,58.862 9,58,862 6.93,839 1,801 2,63,222 Patiala-147001
. . Shop No. 187, Sector 28-D, 7 D Sal , ° i
1,67,1 1,08, -
0 'ynamic Sales Corporation Chandigarh-160002 NR 2,76,137 2,76,137 86 08,951
Nw
: Amount Claimed Converted Final Claim : : Claim Under
S.No. d Ad
1 Rejected R k
° Name of Creditor dress Currency Amount Claimed. Amount Admitted Claim Rejecte \ erification emarks - . A-TEL, Thakur Niwas | < Services
. 87 13.871 : - -
7 Reetex Services Kazampura, New Dethi-11015 INR 13.87] 3.8 13,871 JV Texpro Pvt. Lid. SCO 148- 72 {JV Texpro Private Limited 149, Sector 34A Chandigarh- INR 2,211,208 2.21,308 1,75,285 - 46.023 160022
=> Arihant Roto Procuct Private Secra Road, Village Meharban > 2
N 1.06.131 1,06.131 1.06.131 - -
~ Limited Rahon Road, Ludhiana. INR 06.15 06.13 06 ~ Lynx Security Services Private Plot No. 41 MW. Industrial 4 ? -
INR 58.042 58.042 58.042 - -
‘ Limited Area. Phase-1, Chandigarh 8.0
73 | Balaji International Near Hotel Saffron. Pipli road. | 5.63.17] 5.63.17 556.075 | 7.096 . Kurukshe-ra
SCF 397. FF. Motor Market. 76 1 Shri Balaji International Manimajra. Chandigarh- INR 99.488 99.488 87,201 12.287 - 160101
- ae 413-B Lamington Road 77 1G z Servic N 00.77 00.775 -00.7 - -
supta Radio Service Mumbai-00004 - INR 2,0 5 2,00.7 2.00,775 | Rupinder Gas Agency.
. Ambala Chandigarh Road, 7 jas Ase ;
2
8 Rupinder Gas Agency OPP Punjab Fire office. Dera INR 6.66.626 6,66.626 5,86.974 8,228 71,424 Bassi SAS Nagar -140507
Gorakhnath Reed Repairing Lachhipur Yadav Tola Vistar 79 N 1.43.650 43,650 142,21] 1.437 -
Works Nagar MIG 172, Gorakhpur INR 143,65( , 3
D-127, Vivekanand Industrial 80 Dev Consultancies Estate Rakhiyal Cross road. INR 2.04.72] 2,04,721 2,03,721 1,000 - Ahmedabad-380021
Surjit Kaur W/O Balwinder 81 Surjeet Kaur Singh VPO Niwarsi KKR - INR 4,04,426 4,04,426 4,02,733 1,693 - 136132 Plot No. 24/9, Ist Floor, 82 Cimplified Control Industrial Area, Phase -2, INR 2,47,800 2,47,800 2,47,800 . - Chandigarh-160002 H.No. 2695 § 7C 83 | Ashtami Trading Company 0. 2695 Sector 3 INR 62,33,875 62,33,875 57,66,720 - 4,67,155 Chandigarh
Lathia Rubber Mfg Co Private Sakinaka, Kurla Andheri 4 °
422 157, - -
8 Limited Road, Mumbai-400072 INR 3.57.42 3,57,422 357,422
Nebo
. Amount Claimed Converted Final Claim : . Claim Under
S.No. f
1h Reject . R k:
° Name of Creditor ‘Address Currency Amount Claimed Amount Admitted Claim Rejected Verification emar’ss . . . Dakala Road. Near Dumb Patiala Packing Industries
-05.774 -05.779 1,05,779 - -
atiaia Packing Industries Mandir. Patiala 147001 INR 1.05.779 1.05.77 5
E/302. Dev Castle. Near Parv Electronics Jaymala Busstop. Isanpur. INR 1.18.0C0 1.18.000 1.16.949 1.051 - Ahmedabad-382443, Gujarat po oH
Po : ~ . Village Bhagwanpur, Barwala FI h P; & Chemicals - Limital ee embeals te ad Derrabassi. Dist. SAS. | INR 3.13.46 313.406 3,13.406 - - :
Nagar. Mohali. Punjab- 140507
701-702, Great Eastern . oo Summit B Wing. Sector 15. 8& IF Packing Systems I 9.28.016 28.016 . 921,234 6.782 -
min Wacking Systems CBD Belarur Navi Mumbai- NR y 7.28 400614 Trishla Cotton & General Mills $2/47 Ramias Road. Karol Private Limited Bagh, New Delhi
4,04.22.310 4,04.22.310 3,94,63,198 - 959,112 SCF 332. Motor Market. Kiran Pipe House Manimajra. Chandigarh- INR 23.920 23,920 23,920 - - 160101 > Ctr 2 Airjet India Mlot No. 7. Industrial Arear. INR 9.13.480 9,13,480 8.80,313 33.167 - Panipat-13 2103 #414. Ind Area Phase-9
Kay Kay Electronics 31.48 1,488 1,48 - -
ay Kay Electronics Mohali INR 31.488 31,48 3 8 SCF No. 2440/2, No. 31. 93 Thirumalia Tex Savithri Nagar, VilanKurichi, INR 1.22.695 122,695 1,22,695 - - Coimbtore-64 1035
Plot No. 690, Village Jastana Khurd, Jaula Ambala Link INR 1,75.166 1.75,166 1,75,166 - - Road, Mohali- 14050].
N.S.Dyes and Chemicals _ | £-671. Phase-8 Focal Point INR 11,68,986 11,68,986 11,58,378 10,608 - Ludhiana-141010 Booth No. 52, Sector-27 Cc
LFly Guise Apparels Private Limited
Beari
261 - -
caring Agency Chandigarh INR 4,66,261 4,66,261 4,66,26 . Plot No. 399, First Floor, Ind Ess Ess A
? ° . .0 20,036 - -
Ss Ess Agencies Area Phase -2 Chandigarh INR 20,036 20,036 0,03 . Village Makhan Majra. Om Ch |
I 87,592 87,592 2,87,592 - -
m Chemicals Chandigarh -160002 NR 2,87,5 2,87.59 87,5
QIere Nese
Amount Claimed Converted Final Claim . 5 Claim Under
S.No. i
. Claim: Rejected . 2" Remarks
No Name‘of Creditor Acdress Currency Amount Claimed: Amount Admitted ' | Verification European Textile Chemical [384 17th Main. 4th Block 112 copean extile Chemica Jayanagar. Banglore, Karnatka INR 12.008 12,008 12.008 - -
orporation 560041
Shop No. | Netaji Subhash 3 | Verma Enterprises Park Road. Ambala Cantt- INR 1.54.142 1.54.142 1.27.726 4,019 22.397 133001
Gali No. Backside Nectar Life Science ltd. Unit 1 Vill Tradi :
4.61.035 84.61.035 - -
Kunal Trading Co, Saidpura, Barwala Road. Dera INR 84.61,035 84.61.03 3 Bassi, Distt. Mohali
Akshat Chemicals Vill. Tahliwala. PO Manpura, INR 17.74.863 17.74.863 17.74.863 - - The. Baddi, Dist Solan
Global Automation & Plot No. 357. Phase-Il, INR 11.800 1.800 11.800 . .
Pneumatics Chandigarh . . . 3rd Floor. Jawaharlal Nehru
Peputy Commissioner of Customs House. Nhava Sheva Customs. EPCG Moritoring | ~ ar eenorenaen + INR 1.58.75,532 1,58,75.532 - - 1.58.75.532
Cell, INCH, Nhava Shey Tal-Uran. Dist : Raigadh - ell, : Nhava Sheva 400707
Ministry of Labour & Employees State Insurance Employment. Government of . : : T2LA17 17.21.1017 - -
Corporation India, Madhya Marg, Sector INR V721117 19-A. Chand‘garh
V K Associates Flot No. 123. Industrial Area - INR 77.939 77,939 69,254 - 8.685 I, Chandigarh
SCO 375, IInd Floor. Sector sons Indi ; , 04, 4,03.512 - 32,00.703
Amsons India 32/D. Chandigarh INR 1,16,04.215 1,16,04,215 8 Shree Radha Krishna Cottex | Bringkhera Road, Village Sher :
,20, 93,746 87,27,221
Private Limited Garh, Mandi Dabwali INR 1,84,20.967 1.84,20,967 96,93, Shop No. 284, Near New Shanker Cotspin Mandi, Old Housing Board INR 89,93,801 89,93,801 65,30,536 24,63,265 Colony, Sirsa
oT : Shree Sidhi Vinayak Traders [Behind SHPO NO. 31, E INR 72,74,401 72,74,401 54,51,742 18,22,659 . Block, Sirsa
B K Trading Company Orel Road, Mandi INR 81.72,569 81,72,569 57,63,44 | 24.09,128 B S Traders we Dela Road, Chattarpati [a 1,06.65,339 1,06,65,339 73,76,947 32,88,392
Amount Claimed Converted Final Claim : . Claim Under .
i :
Claim Rejected : : Remarks
S.No. Name of Creditor Address Curreney Aniount Claimed Amount Admitted rae] Verification I Ith Floor, Building No. 5A, 126 |ingersoll Rand (India) Liraited|DILF Cyber City. Giurgaon - INR 13.53.500 13,53.500 11.42.179
2.11.32] 122002
Office of Assistant Aayakar Bhawan. Room No. 127 | . Tax |4!4- 4th Floor. Sector 17-E. INR 28.650 28,650 -
Commissioner of Income Tax . . Chandigarh po House No. 69. Phase - 6 SNSE ises . . .
: 1,948 -
128 ISNS Enterprises Mohali - 160 055 INR 21,948 2 Sardarpura Road. Near Biyli Board. Lalru - Mandi. Teh n Electri cS . .
85, 85.000 -
129 JOm Electrical Works Derbassi. SAS Nepar - INR 1.85.000 1.85.00 140501
| D-201 to 210, Bleek-D. 2nd Supreme Transport Solutions Floor. Signature - 2, Sananad 3
15,52.759 12.04.226 - 3,48.533
130 foe Ltd. Sarkhej Corss Road. Shrkhej. INR 15.52.759 55 Ahmadabad - 380 010 * . IT ~ :
—
131 {Resional Provident Fund SCO 4-7. Sector 17-D, INR 1,87.23.373 1.87,23.373 99.74.907 - 87.48.46
Commissioner Chandigarh pee
1001-1004. 2nd Floor. Gali 132 [Nitin Industries Teliyan. Tilak Bazar, New INR 5,38,009 5.38.009 5.38.009 - -
Delhi - 100 006
Ps L__42.33.44,107 { 30,85,03,733 | 10,36,196] 17,38,04,178 |
Note I : All the above claims have been verified to the extent of admitted amount. Admitted amounts are based upon ver fication of proof of clai-n and records available with Rainbow Denim Limited, Note 2 : Above list of creditors has been compiled after collation of claims, received by [RP pursuant to the Public Announcement made in accordance with the provisions of IBC. The list may be non-
comprehensive, the other creditors of the CD may exists.the above claims have been verified.
;
List of Operational Creditors (Workman or Employee) (Updated upto 09-07-2020) |
Amount-Claimed . . . Claim Ck 1
S.No. Name of Creditor Address cl somverted a . i be std Under Remarks
Currency| Amount aimed Amount mitte ejecte Verification
. . VPO Baltikari, Distt Mathura 5
9 - -
| I Krishanvir Sharma (UP) - 281308 INR 1.56,920 1.56,920 1,56.920 | Near Panchayat Ghar, VPO
. Mohmadpur, Sotar (145), 7@ 2 > 4
2 {Jai Prakash Mohmadpur Sotter, Fatehabad. INR 28,326 28,326 28.326 - - Ratia, Haryana - 12505 | 3. {Ashok Kumar Village Kamaspur, H.No. 514, INR 54,173 $4,173 54.173 . -
Sonipat Haryana 4 {Kush Bhatia EMPLOYEE CODE 13754 INR 21,599 21,599 21.599 - -
L 2,61,018] __2.61.018] _- | - |
JYebme=
List of Operational Creditors (Representative of Workman or Employee
| (Updated upto 09-07-2020) | Amount Claimed Converted Final Claim Claim
S:No. Name of Creditor Address Claimed Claim Rejected Under Remarks Currency Amount Amount Admitted J Verification
Ratinbow Denj Workers Union thron h Village Chaundheri, PO I . & Dappar, Teh. Derabassi, SAS INR 36,63 ,683 36,63 .683 - - 36,63 683
Sita Ram Paswan, N Mohali Secretary agar (Mohali)
L_36,63.683 | - -__ | 36,63,683]
\
eho
List of Creditors (other than fi nancial and operational creditors) (Upde
ted upto 09-07-2020) |
Amount Claimed Converted Final Claim Claim Claim S.No. Name of Creditor Address
Claimed Admitted [Rejected Under Remarks Currency Amount Amount J Verification . Lk -_[51-52, Free Press House Rainbow Agri Indust S > > Limited USES 1S Nariman Point INR 3.48,60,530 | 3,48,60,530] —3,48,60,530 - - Mumbai — 400 02 |
L__3,48,60,530] 3,48,60,530 | - | - |
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