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M/S AINWESHA ENGINEERING & PROJECTS LIMITED

CASE No.: - C.P. (I.B) No. 102/NCLT/AHM/20204

GOVERNMENT & STATUTORY CREDITORS AS ON 19/08/2021

In Rs. crores

Sr. No. Financial Creditor Amount

Claimed

Amount

Admitted

Under

Verification

1 State Bank of India 215.28 215.28 -

2 Axis Bank 18.56 9.24 9.32

3 Aditya Birla Finance Limited 11.72 11.72 -

Total 245.56 236.24 9.32

S. No. Name of Operational CreditorTotal claim

submitted

Amount admitted

by us

1 A P Construction 19,85,424 14,05,149

2 ACS Enterprise 20,81,162 20,26,895

3 Advance Metal Testing Laboratory 70024 -

4 Aim Crane 3,84,610 3,84,607

5 Alecon Commercial Pvt Ltd 9,71,207 6,75,580

6 All Weld Products 16,49,536 9,94,395

7 Ambica Gas Agencies 24,974 22,093

8 Amruta Enterprises 1,18,300 1,10,069

9 Anir Transport Company No amount No amount

10 Ashirwad Gas 2,38,000 2,38,000

11 Ashish Rai 23,000 -

12 Associate Engineers 5,58,830 3,68,302

13 Associated Road Carriers Limited 2,65,000 2,63,205

14 Atharv Enterprises 2,94,794 2,92,295

15 ATO (India) Ltd 8,72,790 8,72,790

16 Aum Automation 29,339 22,124

17 Baban Painting Works 1,00,14,856 74,79,873

18 Becquerel Industries Pvt. Ltd. 1,27,025 56,626

19 Bhagyodaya Transport Co 1,58,414 1,58,414

20 Bharat Traders 32,779 32,778

21 Bhavin Modi & Associate 11,87,000 27,750

22 Bhotika Trade and Services Pvt Ltd 22,38,301 18,64,400

23 Brodweld 53,426 50,672

24 Calcutta Techno Heater India Pvt Ltd 3,23,311 3,23,311

25 Chandresh Cable Limited 2,20,505 2,20,505

26 Chettinad Product & Service Pvt Ltd 27,58,513 13,34,668


CASE No. :- C.P. (I.B) No. 102/NCLT/AHM/20204

OPERATIONAL CREDITORS AS ON 19/08/2021

27 Chote Lal Singh 47,81,000 41,98,250

28 Comtech Construction Co Pvt Ltd 30,16,560 30,16,560

29 Consultech 71,48,893 39,40,984

30 Continental Piling & Excavation Private Limited 29,58,776 29,58,776

31 CP Corrossion Control 6,23,188 6,12,278

32 Crystal Facility Management 2,33,025 1,41,635

33 D S Electricals 1,33,612 1,33,612

34 D&H Secheron Electrodes Pvt Ltd 1,99,920 1,99,920

35 Daas Engineering 1,43,29,991 30,82,684

36 Deep Sales and Service 24,31,462 15,99,271

37 Dev Satya Enterprises 16,225 -

38 Development Consultant Pvt Ltd 12,96,450 12,96,450

39 Dhanush Logistics Pvt Ltd 7,29,174 7,17,073

40 Divy Drashti Survey Instruments Pvt Ltd 17,818 17,818

41 Echjay Industries Pvt Ltd 60,000 60,000

42 Elhard Marketing Ltd 65,000 65,000

43 Equinet Security Systems 84,274 84,274

44 Equisol Corporation 6,04,676 5,11,963

45 Essar Steel / Amns India Ltd 1,13,15,955 61,64,385

46 Essel Weld Products 25,00,000 25,00,000

47 Gayatri Forge Pvt Ltd 65,21,682 44,17,743

48 Ghanshyam Industries 12,00,000 12,00,000

49 Globus Security & Detective Service 5,98,711 3,61,585

50 Goodrich Gasket Pvt Ltd 3,63,423 3,58,303

51 Grand Polycoats Company Private Limited 5,95,105 5,95,105

52 Gujarat Crane & Logistics 7,00,615 7,00,613

53 Gujarat Engineers 39,06,275 4,44,302

54 Gulf Oil Lubricants India Limited 2,63,703 1,64,787

55 Gupta And Associate 1,35,67,816 92,71,669

56 Gupta And Company 86,11,633 52,40,421

57 Heatzone 10,02,406 10,02,406

58 Hilti India Pvt Ltd 4,23,958 4,23,958

59 Hitachi Hi-Rail Power Electronics Pvt Ltd 8,89,129 6,60,800

60 Indo Therm Engineers Pvt. Ltd 18,31,696 9,69,248

61 Industrial Gas Supplying Co 2,54,559 2,37,296

62 Inkal Ventures Pvt Ltd 69,23,596 16,68,285

63 Insteel Engineering Pvt Ltd 38,67,160 24,80,311

64 IRC Engineering Service India Pvt Ltd 9,39,003 5,01,916

65 ITGC Solution Pvt Ltd 4,411 4,411

66 J H Parabia Transport Pvt Ltd 13,42,000 13,42,000

67 Jagruti Construction 1,35,52,369 44,93,750

68 Jai Durga Enterprises 27,19,999 24,19,999

69 James Walker Inmarco Ind Pvt Ltd 3,50,000 3,50,000

70 Jignesh Khatri 2,50,000 2,50,000

71 JNV Vira Engineering Pvt Ltd 86,73,204 2,99,717

72 Jyoti Coating 7,20,090 6,33,918

73 K B Jai Shankar No amount No amount

74 Kahan Enterprises 64,89,132 62,62,051

75 Ketan Decorate 3,75,726 37,451

76 Kevinegi Enterprises 1,33,221 1,33,221

77 Keystone Partners 3,19,602 1,66,950

78 Khalsa Crane 2,33,729 2,33,729

79 Kolkata Heaters 13,04,155 6,14,209

80 Krishna Marketing 5,26,430 5,25,710

81 Krupa Traders 7,89,399 4,15,086

82 Kuldip Thakkar And Associates 60,000 55,500

83 Kvk Lifter 16,41,167 16,41,167

84 Kwality Tubes 3,88,944 3,88,944

85 Lakshya Computer 88,629 88,629

86 Laptop Hub 10,050 10,050

87 Lata Sahu 70,500 70,500

88 Laxmi Engineers 75,896 64,593

89 Lennox Fabricators and Supplier 11,67,973 8,59,498

90 Loknath Ndt Service 34,055 34,054

91 Lord Shiva Engineers 33,63,584 33,63,584

92 M.s. Fittings manufacturing company private ltd 51,95,040 35,28,040

93 Maarkal Container Freight Station Private 10,55,694 6,13,384

94 Madras Steels & Tubes 2,50,252 2,45,483

95 Mahavir Enterprise 2,33,956 2,33,670

96 Malik Crane Services Pvt Ltd 26,14,783 26,14,783

97 Mecca Travels 8,21,697 8,21,697

98 Mohini Lifters 2,37,396 2,37,396

99 Monarch Trading 3,98,485 3,98,485

100 MSA Legal 2,94,565 2,94,565

101 Nana Patil Construction 16,96,808 16,96,808

102 Navkar Trading Company 20,992 20,992

103 NDT Inspection & Consultancy 28,910 28,910

104 Nifty Solutions - -

105 OCS Service(India) Pvt Ltd 4,66,834 4,54,935

106 Om Associate 2,40,770 2,40,770

107 Orient Cargo Movers Pvt Ltd. 1,92,656 89,753

108 P J Enterprise 60,311 60,311

109 Paramount Forge 4,13,754 3,95,088

110 Paras Engineering Company 3,51,178 3,51,178

111 Patel Enterprise 51,54,886 51,54,886

112 Patel Oxygen Company 13,25,879 6,11,173

113 Patil Construction 74,99,455 60,54,394

114 PCC Logistics Ltd 6,11,407 6,11,407

115 Peekay Scaffolding & Shutteing Ltd 23,58,870 14,35,840

116 Pentech India Corrosion Controls 12,29,583 12,29,583

117 Pinax Steel Industries Pvt Ltd 1,87,765 1,87,765

118 Polixel Security Systems Pvt Ltd 30,81,917 16,78,742

119 Prabha Enterprises 6,99,244 6,99,244

120 Prakash Trading Company 24,65,000 24,65,000

121 Pressure And Flow Control Industries 64,02,144 54,17,214

122 Quality Engineering Construction 20,77,219 13,46,524

123 Quality Engineering Pvt Ltd 79,036 75,286

124 R.k. Corporation 4,11,003 4,11,003

125 Rkg Insulations Engineers & Contractors Private Limited 1,67,37,700 2,40,756

126 Rajdeep Enterprise 13,68,000 13,68,000

127 Rajlaxmi Construction Company 1,53,81,055 1,17,80,628

128 Rajlaxmi Infracon No amount No amount

129 Ramashankar Pachori And Sons 3,04,87,470 2,00,84,139

130 Ratan Transport Organization 9,78,166 9,25,985

131 Ravi Construction 1,08,724 1,07,923

132 Raychem Rpg Pvt Ltd 1,09,17,823 31,58,204

133 Realtime Foods Pvt Ltd 46,761 46,761

134 Reva Enterprises 39,932 39,932

135 RKG Insulations Engineers & Contractors Private Limited 14,42,197 10,10,510

136 Rockey Enterprises 5,72,300 5,62,600

137 Rushikesh Engineering Resources No amount No amount

138 S M Interious 5,84,332 5,84,332

139 S. G. Electricals and Instruments Pvt Ltd 1,18,40,738 3,65,424

140 S. Arul Jothi 68,800 58,499

141 S.I. Construction 1,94,489 1,94,489

142 S.P. Contruction 1,41,18,934 -

143 S3 Logistiks Pvt Ltd 39,300 39,300

144 Sai Coats 1,00,25,397 1,00,25,397

145 Saju & Co 29,500 -

146 Sandip Nanavati 7,90,426 7,90,426

147 Sanghvi Movers Limited 35,50,290 33,50,291

148 Saptarshi Construction 23,51,718 60,278

149 Shah Bhogilal Jethalal & Brothers 14,94,447 8,72,869

150 Shethia Erectors & Material Handlers Limited 40,82,466 40,22,466

151 Shivam Carrying Corporation 5,50,052 5,50,052

152 Shivam Enterprises 19,01,450 17,96,870

153 Shree Parshwanath Steel Tube Traders 27,86,660 27,86,660

154 Shubham Trading Co. 6,64,546 6,64,546

155 Shukla Logistics Pvt Ltd 1,02,304 53,370

156 Skyline Services 53,071 53,071

157 Smartlift 91,479 91,479

158 SNS Construction Pvt Ltd 2,06,12,452 1,08,61,496

159 Spar Engineering and Infrastructure Limited 3,36,23,046 1,34,09,175

160 Sri Balaji Crane Services 8,09,699 6,81,095

161 Sri Jaya Enterprises 16,03,487 10,44,900

162 Sri Neeli Enterprises 85,380 85,380

163 Starlog Enterprises Limited 3,08,75,609 3,08,75,609

164 Steel Guard Engineering & Construction 45,00,000 27,63,129

165 Suncore Engineering India 1,53,29,324 1,52,38,855

166 Super Laxmi Roadways Private Limited 9,42,448 5,61,266

167 Supreme Automobiles 90,298 90,298

168 Tanwar Project Pvt Ltd 19,18,317 -

169 Techsolve Engineering Solutions 1,33,059 91,759

170 Tejas Agencies 3,600 -

171 Til Limited 78,474 78,474

172 Transpower Technologies Private Limited 6,11,136 6,11,136

173 UK Logistics (India) Pvt Ltd 1,46,307 1,46,307

174 Ultratech Cement Ltd 1,86,833 -

175 Union Roadways Corporation 4,93,202 4,91,619

176 Union Roadways Limited 8,08,853 8,08,853

177 United Fire and Safety Services 3,22,040 3,22,040

178 United Systems and Projects India Pvt Ltd 79,35,571 48,51,021

179 UPS Construction Pvt Ltd 1,38,34,940 1,38,34,940

180 Vimal Fire Controls Private Limited 6,15,41,925 3,41,22,003

181 Vimal Trading Company 6,55,662 6,55,661

182 Vira Associates 9,52,165 9,52,165

183 Vishakha Trading Co. Pvt Ltd 10,13,267 7,41,993

184 Weld Safe Products 4,13,420 2,61,648

185 Yash Road Carrier 2,43,460 2,40,070

186 Astha Sterling Crane Private Limited 86,04,135 18,27,103

187 Ajeet Enterprises 38,57,398 19,25,643

188 Jay Ess Gases 50,668 50,668

189 Prestige Travels 15,439 15,439

190 Prism Johnson Limited 24,16,711 -

191 Silpa Projects & Infrastructure(I) Pvt Ltd. 57,47,659 55,32,291

192 Ganpati Drilling Company 12,00,869 -

193 Action Engineers 26,237 26,237

194 Miraj Electricals & Mechenicals Co Pvt Ltd 2,96,760 2,93,087

195 Gauges Bourdon India Pvt Ltd 1,15,367 1,15,367

196 Akhiesh Roy 2,80,000 -

197 Premier Welding and Lifting Trackles 3,76,698 3,70,833

198 S.P. Enterprises 1,85,325 1,85,325

199 Vari Gears 1,53,302 1,39,064

200 S. Anuradha 1,77,200 1,77,200

201 Niyati Enterprises 11,086 11,086

202 Gulf Engineering And Consultancy Service Pvt Ltd 2,73,51,524 1,10,62,997

203 Bajaj Electricals Limited 7,05,762 7,05,762

204 Ensure Support Services 30,680 30,680

205 Chemcleanzio India Pvt Ltd 15,88,411 7,81,302

TOTAL 61,08,15,051 36,84,43,447

Sr. No.Name of the Creditor

Total claim

submitted Amount Admitted

1 CGST & Central Excise Division I, Vadodara 26,47,144 26,47,144

2 GST & Central Excise Dept- Chennai 5,90,77,241 5,90,77,241

3 Sales Tax Dept- Gujarat 6,19,530 6,19,530

4 Sales Tax Dept- Mumbai 99,94,674 99,94,674

5 The Commercial Tax Officer, Visakhapatnam, Andhra Pradesh 16,46,449 16,46,449

6 Central Goods and Service Tax Division, Shimla 19,88,325 19,88,325

TOTAL 7,59,73,363 7,59,73,363



GOVERNMENT & STATUTORY CREDITORS AS ON 19/08/2021

Sr.

No.Name of the Creditor

Total claim

submitted

Amount

Admitted

1 Indian Oil Corporation Limited - UNA 9,32,24,606 9,32,24,606

2 Indian Oil Corporation Limited - Nagpur 25,11,013 25,11,013

3 Indian Oil Corporation Limited - Jabalpur 35,28,813 35,28,813

4 Hindustan Petroleum Corporation Limited 32,90,01,062 32,90,01,062

TOTAL 42,82,65,495 42,82,65,495



OTHER CREDITORS AS ON 19/08/2021

Sr. No.EMP.

CodeEmployee Name Amount Claimed Amount Admitted

1 1 Asim Chandra 25,87,494 25,87,494

2 1823 Pushpaksinh Deepaksinh Chavan 2,70,692 2,70,692

3 1813 Rakesh Syal 16,667 16,667

4 1811 Deepak Joshi 18,400 18,400

5 1795 Radhe Shyam Jha 2,43,222 2,43,222

6 C-224 Amal Kumar Roy 1,52,478 1,52,478

7 C-232 Amitjit Dutta 2,833 2,833

8 397 Bhavesh Shah 7,98,031 7,98,031

9 C-233 Pineshkumar Natwarlal Shah 7,500 7,500

10 1390 Yatrik Kirti Kumar Kapadia 5,93,955 5,93,955

11 C-133 Shiwendra Singh 1,38,365 1,38,365

12 1820 Jaykumar Krishnan 3,340 3,340

13 1731 Jadab Kumar Paul 2,51,161 2,51,161

14 1814 Dharmendrabhai Ramabhai Bhaliya 2,787 2,787

15 1808 Suketu Bateriwala 5,550 5,550

16 1769 Navneet Sharma 93,886 93,886

17 C-238 Hem Chandra Joshi 3,333 3,333

18 1818 Man Singh Rana 3,132 3,132

19 C-225 Ashok Limbad 86,280 86,280

20 339 Suresh Patel 3,50,225 3,50,225

21 1758 Shah Nilesh 2,54,561 2,54,561

Claims from Present Employees as on 19.08.2021



22 1770 Solanki Vijaykumar Jamnadas 85,437 85,437

23 C-234 Devanshi Hardik Patel 2,333 2,333

24 1809 Adwait Jha 2,783 2,783

25 301 Pushpa Das 2,07,661 2,07,661

26 236 Sushma G. Maganahalli 2,22,828 2,22,828

27 1640 Sattwick Dan 99,645 99,645

28 1812 Pradeep Sandheliya 1,848 1,848

29 1796 Patel Rankitbhai 26,324 26,324

30 1742 Sumit Saurabh Singh 60,807 60,807

31 1817 Shailesh Solanki 1,930 1,930

32 1788 Swadas Yash 10,100 10,100

33 1582 Balvantsinh Chimanbhai Rohit 1,46,208 1,46,208

34 1797 Hemangini Kuldip Thakkar 31,758 31,758

35 533 Jignesha T. Patel 1,51,742 1,51,742

36 207 Jagdish M.Chauhan 1,64,445 1,64,445

37 1189 Ganesh Balasaheb Abhale 1,44,928 1,44,928

38 1166 Mahendra Ramchandra Jadhav 1,46,711 1,46,711

39 C-190 George Cheruvil 27,260 27,260

40 372 Bhrateshbhai K Patel 1,89,817 1,89,817

41 1686 Makwana Rakeshbhai 67,792 67,792

42 1720 Patel Jigisha Jitendrakumar 41,847 41,847

43 880 Dinesh C Rathwa 1,55,264 1,55,264

44 C-229 Chandrima Pranab Dasgupta 8,670 8,670

45 325 Padhiyar Dhulabhai 1,91,743 1,91,743

46 38 Ramchandra P.More 2,20,420 2,20,420

47 203 Taraknath Dey 1,79,898 1,79,898

48 226 Lakshmikanta Pramanik 1,49,910 1,49,910

49 881 Gaurang S Shah 1,46,348 1,46,348

50 1772 Jadav Vijaykumar Somabhai 38,450 38,450

51 1821 Uttam Sarkar 667 667

52 322 Debabrata Das 1,86,146 1,86,146

53 676 Ashis Bhadury 3,47,607 3,47,607

54 1735 K Sheshadra Rao Subudhi 4,36,027 4,36,027

55 C-173 Ratan Chakraborty 1,03,886 1,03,886

56 C-129 Pradip Chakrabarty 48,122 48,122

57 1206 Bibekananda Bera 2,38,531 2,38,531

58 1626 Manas Mandal 4,46,356 4,46,356

59 1674 Abhilash Krishnan K R 3,68,327 3,68,327

60 1268 Sabita Brata Samanta 3,37,725 3,37,725

61 1773 Satyendra Singh 37,749 37,749

62 1179 Bikash Bhakta 1,19,139 1,19,139

63 1357 Prabir Banerjee 3,44,819 3,44,819

64 1803 Kalyan Pramanik 15,850 15,850

65 1315 Adhinarayanan Kuppuswamy 8,56,463 8,56,463

66 588 Santosh Kumar Baral 2,48,848 2,48,848

67 1807 Narendra Bhagwatikishor Shukla 11,568 11,568

68 C-237 Totun Kundu 2,133 2,133

69 1530 Harikrishnan P 1,62,074 1,62,074

70 1816 Akash Parmar 1,976 1,976

71 148 Mintu Sahana 2,37,477 2,37,477

72 C-239 Navinchandra Patel 2,400 2,400

73 1815 Rajeev kumar Bajpai 3,493 3,493

74 C-241 SK Ramim Ahammad 750 750

75 1822 Bharatharun Saravanakuma 1,986 1,986

76 1826 Prince Mahesh Kumar Gupta 1,367 1,367

77 1824 Mithun Nayek 784 784

78 1819 Bibhuti Bhusan Mallick 3,549 3,549

79 1792 Jiten Anupam Sheth 41,221 41,221

80 C-218 Vaghela Naresh 35,815 35,815

81 C-236 Soumendu Guha 2,667 2,667

82 1502 Salim Gohil 1,21,834 1,21,834

83 1503 Sandip N Pal 1,12,108 1,12,108

84 1523 Dipak Pal 1,35,297 1,35,297

85 1528 Rajendra Sinh Jadav 1,86,170 1,86,170

86 1558 Santosh Jadeja 1,34,156 1,34,156

87 347 Sujit Kr Patil 2,20,840 2,20,840

88 1623 Biswanath Das 3,20,444 3,20,444

89 C-201 Rishi Kumar Pathak 14,242 14,242

90 426 Dineshkumar G Bariya 2,06,181 2,06,181

91 502 H. A. Rathod 2,40,702 2,40,702

92 553 Suresh Kumar.J.Varma 5,40,878 5,40,878

93 165 Vinod Mesariya 1,78,393 1,78,393

94 617 Manubhai M. Makwana 1,10,861 1,10,861

95 680 Pravinchandra R Sadhu 1,83,180 1,83,180

96 693 Nandakishore Singh 1,23,560 1,23,560

97 883 Mahipatsinh U Bariya 1,66,885 1,66,885

98 1286 Bhaben Das 1,04,485 1,04,485

99 1007 Ram Pratap Pal 1,97,679 1,97,679

100 1148 John Philip 3,59,367 3,59,367

101 C-235 Sumadhur Bhattacharjee 3,272 3,272

102 1490 Abinas Nayak 3,09,534 3,09,534

103 C-226 Rahul Kumar 1,125 1,125

104 1771 Pankaj Kumar Santi 52,182 52,182

105 377 Tanay Nayek 1,31,488 1,31,488

106 1698 Goutam Khan 29,011 29,011

107 276 Rajib Datta 2,16,523 2,16,523

108 1791 Umesh Rajendra Mahato 57,331 57,331

1,79,12,046 1,79,12,046 TOTAL

Sr. No. Emp. Code Name of Employee Amount Claimed Amount Admitted

1 1287 VISHAL RANA 35,863 31,686

2 740 VAIBHAV KUMAR 2,87,381 -

3 1658 TAPAS RANJAN DAS 6,55,186 1,12,577

4 1508 TAPAS KUMAR NANDA 57,446 57,446

5 1402 TAMAL CHANDRA 19,854 19,854

6 SURENDRA SINGH PARMAR 86,657 -

7 768 SUKETU BETERIWALA 7,64,331 3,05,134

8 1744 SUDHANSU SEKHAR MOHANTY 3,93,120 2,28,066

9 1451 SUBHASISH MALLICK 33,187 17,036

10 471 SUBHASIS BOSE 51,196 51,196

11 900 STIFAN CHRISTIAN 24,004 18,514

12 480 SOURINDA SAMANTA 1,00,000 27,200

13 949 SOURABH SHARMA 22,500 22,000

14 1248 SOUMITRA ROUTH 42,748 42,748

15 4 SOUMENDU GUHA 43,848 42,654

16 32 SHYAM SUNDAR SINGHA 91,943 91,943

17 1059 SHASHI KUMAR YADAV 22,043 22,043

18 1805 SHAILENDRA UPADHYAY 3,28,177 1,41,615

19 1274 SANKHA DATTA 55,112 37,545

20 305 SANJOY GUPTA 1,70,749 27,767



Claims from Past Employees as on 19.08.2021

21 920 SANJEEV KUMAR 2,40,000 1,10,746

22 1442 SANJEEV GUPTA 5,15,934 1,92,718

23 1655 SANANDA SHEKHAR SAMANTA 63,000 62,678

24 273 SAMIK DATTA 7,15,426 3,76,938

25 255 SABYASACHI BANERJEE 1,40,000 79,204

26 ROHIT SEN 23,940 -

27 1331 RANAJIT CHANDRA 10,625 10,625

28 1312 RAKESH KUMAR BEHERA -

29 967 RAJKUMAR 16,615 16,615

30 1497 RAJIB SAIN 11,000 11,000

31 818 RAJAN ARVINDKUMAR PARMAR 1,57,134 1,04,790

32 1607 RAHUL PATEL 55,810 55,810

33 903 PUSHPA SALAT 18,019 18,019

34 1125 PRIYA SUJIT KAKA 20,561 20,561

35 1473 PRATIK SHAH 31,245 22,790

36 1297 Prashant Tikiwala 8,933 8,933

37 969 PRASHANT BISWAS 42,645 22,645

38 1592 PRAKASH RANA 27,713 27,713

39 201 PRADIPTA DAWN 1,60,000 1,27,200

40 1812 PRADEEP SANDHELIYA 34,790 18,569

41 1240 PARTHIV SHAH 3,00,000 3,00,000

42 1526 P.VEERAMOHAN 28,413 28,413

43 1313 NITIN RASIKBHAI DALWADI 17,997 17,997

44 503 NIRMAL CHANDRA MANDAL 1,77,946 -

45 1758 NILESH U SHAH 3,53,604 1,69,707

46 NEERAJ SHARMA 16,695 -

47 335 NARENDRA SHUKLA 6,33,379 2,02,881

48 334 MRINAL KANTI MONDAL 85,000 11,375

49 433 MITHUN NAYEK 66,891 1,157

50 320 MANAS REJ 3,59,624 1,56,124

51 1362 MALAY CHANDRA 18,827 18,827

52 MAHENDRA SINGH LODHI 21,567 -

53 1700 KSHEMANK MERCHANT 2,23,976 56,452

54 1767 KRUNAL PATEL 16,818 8,240

55 1375 KOUSHIK SAHA 4,28,641 78,177

56 487 KETUL M SHAH 1,75,620 1,39,130

57 699 KAUTUK AMIN 20,542 20,542

58 941 KARTIK PATEL 35,044 28,458

59 1306 KALPESH PATEL 29,505 29,505

60 1563 KALPESH MISTRY 53,488 53,488

61 1084 JITENDRA KUMAR MALLICK 70,000 70,000

62 1513 JATIN KUMAR GUPTA 1,32,644 1,32,637

63 321 JAGANNANTH CHATTERJEE 1,00,000 18,300

64 1168 JAGADESH.U 30,754 30,754

65 1660 ILESH PATEL 79,148 79,148

66 457 HEMANT MAHASABDE 58,643 58,643

67 HEMANT CHHOTELAL 12,547 -

68 1622 HARDIPSINGH GOHIL 56,635 36,635

69 185 GOUTAM NAYEK 1,95,506 1,95,506

70 31 GOURI DAS DAN 2,94,600 2,15,050

71 1234 GOLLAPALLI RAVI KUMAR - -

72 1762 DIPESH MUKHERJEE 5,00,000 1,48,864

73 634 DIPAK RANJAN SARDAR 1,95,000 -

74 1728 DILIP KUMAR TALAPATRA 13,96,207 1,45,819

75 1600 DEVEL B PATEL 99,680 99,680

76 837 DEBASISH MANDAL 28,404 28,404

77 1151 CHETAS MAHAJAN 56,780 44,761

78 1250 CHANDAN KONER 63,000 18,294

79 1426 CHANDAN DEY 75,000 18,059

80 718 BHUNESHWAR MANJHI 57,000 45,779

81 401 BHAVIN MODI 20,907 20,907

82 1022 ATANU HAZRA 36,482 36,482

83 1725 ASITAVA ROY 30,000 30,000

84 1196 ASIT PAUL 5,41,664 4,81,664

85 1625 ASHOK SAMARIYA 50,000 22,184

86 1595 ARNAB CHAUDHURY 77,530 43,221

87 1257 ARDHENDU ROY 20,275 20,275

88 1247 ARCHITA MUKHERJEE 21,053 21,053

89 249 ANINDYA SUNDAR JASH 18,107 18,107

90 1659 ANIMESH JANA 38,000 38,000

91 498 ANIL KUMAR SINGH 3,18,082 1,41,355

92 1466 AMOD KUMR PATHAK 5,15,450 20,534

93 1369 AMIT JHALA 5,01,500 3,20,606

94 1764 AMIT DALAL 10,28,364 4,92,972

95 1394 AMARSISH KUMAR JHA 1,11,507 70,969

96 1605 ALOK KUMAR 40,000 18,500

97 1806 ALOK JAMDAR 1,66,855 1,66,855

98 AJAB SINGH THAKUR 16,695 -

99 1475 ABHISHEK SINGHA 1,00,452 1,00,452

100 1584 ABHIRUP DUTTA 53,546 53,546

101 PRASHANT SHANKARRAO GIRADKAR 53,809 53,809

1,59,04,138 74,62,874 TOTAL

m/s ainwesha engineering & projects limited case no.: - … · 39 dhanush logistics pvt ltd...

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